January 18, 2016 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Reorganization of Board of Education
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5.1. Nomination and Election of Board of Education President
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5.2. Nomination and Election of Board of Education Vice-President
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5.3. Nomination and Election of Board of Education Secretary
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5.4. Nomination and Election of Board of Education Treasurer
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6. Guest Comments
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7. Correspondence/Announcements
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7.1. January 27--2016 Board Member Workshop-North Platte
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7.2. January 31 and February 1--Legislative Issues Conference-Lincoln
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7.3. February 23-24--2016 Education Forum-Kearney
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8. Reports and Discussion
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8.1. BD Construction presentation
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8.2. Activities Director Report
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8.3. Website update
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8.4. 2016-2017 school calendar discussion
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8.5. 2016-2017 Enrollment Advertising
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8.6. Board committee assignments
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8.7. Superintendent mid-year review
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8.8. Financial Report
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Consider Minutes from Previous Meeting
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9.2. Consider Disbursements and Expenses
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10. Action Items
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10.1. Accept the resignation of Board vice-president Bob Keller effective January 11, 2016 and initiate notice of vacancy and appointment of a replacement to the Board.
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10.2. Appoint Mr. Rhodes, Superintendent, as district's Non-discrimination Compliance Coordinator
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10.3. Approve Board Committees as presented
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11. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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