January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.1.1. Note Nebraska Open Meeting Laws
|
|
1.1.2. National School Board Recognition Month and Nebraska Association of School Boards School Board Member Recognition Week
|
|
1.2. Excused Absences
|
|
1.3. Roll Call
|
|
1.4. Approval of Agenda
|
|
2. ELECTION OF OFFICERS
|
|
2.1. Election of President
|
|
2.2. Election of Vice President
|
|
2.3. Election of Secretary
|
|
2.4. Election of Treasurer
|
|
3. REGULAR AGENDA
|
|
3.1. Public Participation
|
|
3.2. Approval of Claims
|
|
3.3. Consent Agenda
|
|
3.4. Standing Committee Reports
|
|
3.5. Committee Assignments 2019
|
|
3.6. Set Regular Board Meeting Day and Time
|
|
3.7. Designate the District Official Newspaper for Publications
|
|
3.8. Designate District's Legal Counsel
|
|
3.9. Appoint an Executive Secretary
|
|
3.10. Board Authorization for Superintendent Actions
|
|
3.11. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws.
|
|
3.12. Selection of Bank Depository for District Funds
|
|
3.13. 403B Restate the Plan Document
|
|
3.14. Staff Resignation
|
|
3.15. Negotiated Agreement
|
|
3.16. Review of Results of Annual Safety and Security Audits
|
|
3.17. Enrollment Information
|
|
3.18. Board Member Reports
|
|
3.19. Administrator Reports
|
|
3.20. Superintendent Report
|
|
4. EXECUTIVE SESSION
|
|
4.1. Enter into Executive Session
|
|
4.2. Return to Open Session
|
|
5. REGULAR AGENDA CONTINUED
|
|
5.1. Superintendent's Evaluation, Contract and Compensation
|
|
6. ADJOURNMENT
|