January 9, 2017 at 7:00 PM - January 2017 Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
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2.3. Consent Agenda
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2.4. Standing Committee Reports
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2.5. Committee Assignments 2017
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2.6. Set Regular Board Meeting Day and Time
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2.7. Designate the District Official Newspaper for Publications
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2.8. Designate District's Legal Counsel
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2.9. Appoint an Executive Secretary
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2.10. Board Authorization for Superintendent Actions
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2.11. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws.
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2.12. Selection of Bank Depository for District Funds
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2.13. Enrollment Information
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2.14. Resignations
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2.14.1. Resignation
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2.14.2. Resignation
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2.15. Superintendent Evaluation-Discussion
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2.16. Board Member Reports
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2.17. Administrator Reports
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2.18. Superintendent Report
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
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3.2. Reconvene in Open Session
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4. REGULAR AGENDA CONTINUED
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4.1. Superintendent's Contract
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5. ADJOURNMENT
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