January 12, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.2. Excused Absences
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1.3. Note Nebraska Open Meeting Laws
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1.4. Roll Call
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1.5. Approval of Agenda
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2. PRESENTATION
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2.1. Recognition of School Board Members
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2.2. Oath of Office
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2.3. Nebraska School Board Recognition Week
January 25-31, 2015
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3. REORGANIZATION OF THE BOARD
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3.1. Election of President
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3.2. Election of Vice President
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3.3. Election of Secretary
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3.4. Election of Treasurer
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4. REGULAR AGENDA
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4.1. Public Participation
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4.2. Approval of Claims
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4.3. Consent Agenda:
The Consent Agenda includes:
Approval of the Minutes,
Approval of the Treasurer's Report,
Approval of the Control Budget,
Approval of the Food Service Report,
Approval of the Transportation Report,
Approval of the Receipts Report
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4.4. Standing Committee Reports
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4.5. Committee Assignments 2015
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4.6. Set Regular Board Meeting Day and Time
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4.7. Designate the District Official Newspaper for Publications
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4.8. Appoint an Executive Secretary
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4.9. Board Authorization for Superintendent Actions
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4.10. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws.
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4.11. Selection of Bank Depository for District Funds
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4.12. Option Enrollment Information
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4.13. Annual Report
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4.14. Board Member Reports
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4.15. Administrator Reports
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4.16. Superintendent Report
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5. EXECUTIVE SESSION
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5.1. Enter into Executive Session
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5.2. Reconvene in Open Session
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6. Regular Agenda Continued
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6.1. Designate the District's Legal Counsel
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7. ADJOURNMENT
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