February 13, 2017 at 4:00 PM - Regular Board Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Hire 7-12 Principal for the 2017/2018 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Approve contract with ESU 10 for Special Education services for the 2017/18 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Miscellaneous or non-action items
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9.1. Board Development Opportunities:
1. NRCSA Legislative Forum 8:20 a.m. on Wednesday, February 22th at Lincoln Cornhusker Hotel
2. 2017 NRCSA Spring Conference on Thur. and Fri. March 23 and 24 at the Kearney Holiday Inn
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9.2. Discuss class capacity requirements and kindergarten admission notification date.
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10. Superintendent's Report
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10.1. Legislation
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11. Principal's Report
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12. Executive Session
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13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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