February 18, 2013 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the regular meeting minutes of ___________ as presented and payment of the ___________ claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
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4.2. Claims
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5. Informational Items
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5.1. Treasurer's Report
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5.2. Budget Review
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5.3. Administrative Reports
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5.3.1. Elementary Principal
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5.3.2. Middle School Principal
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5.3.3. Director of Learning
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5.3.4. High School Principal
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5.3.5. Superintendent
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5.4. Communications
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5.5. Audience Comments
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5.6. Board Committee Reports
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6. Action Items
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6.1. Shareholders Report
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6.2. Appoint Secretary to Board of Education
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6.3. 2013-2014 Calendar
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6.4. Consideration of Bids for Central Office Remodel
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6.5. Board Committee Assignments
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6.6. 5 Year Plan
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6.7. Summer Projects
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6.8. Nebraska Association of School Boards Membership
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6.9. Personnel - Resignations/hiring
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6.10. Executive Session to Discuss Board-Superintendent Relations
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7. Items for Next Regular Meeting
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8. Adjourn
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