January 5, 2017 at 5:00 PM - Re-organizational Meeting
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1. Call to Order
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2. New member(s) Oath of Office
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3. Recognition of visitors and procedures to address Board
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4. Adjustments to Agenda
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5. Consent Items:
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5.1. Board Members Receipt of Notice of Meeting Acknowledgement
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5.2. Public Notice of Meeting Acknowledgement
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5.3. Approval of the Agenda
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6. Action Agenda
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6.1. The election of a President
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6.2. The election of a Vice President
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6.3. The election of a Treasurer
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6.4. The election and/or appointment of a Secretary
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6.5. The adoption of an order of business to guide the preparation of future agenda and conduct of meeting (Policy 9320)
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6.6. Review, update and appointment to existing temporary committees, and/or special appointments of Board Members (Committee and Appointment Sheet)
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6.7. Dissemination to each Board member the Code of Ethics (Policy 8272)
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6.8. Dissemination to each Board member the conflict of interest policies and disclosure forms.
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6.9. Approval of official depositories of school funds as Security First Bank, First State Bank and Farmers and Merchants Bank
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6.10. Approval of Perry, Guthery, Haase and Gessford Law Firm as primary legal counsel for the District
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7. Information and Communication
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7.1. Check Board Member's addresses, phone numbers, and email addresses for accuracy
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7.2. Board Retreat Transportation
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7.3. Upcoming Meetings
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7.3.1. Wednesday, January 11th, 2017 at 9:00 a.m. Board Retreat at the NSBA offices in Lincoln
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7.3.2. Monday, January 16, 2017 at 7:00 p.m. Regular Board Meeting
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