Public Meeting Minutes: February 13, 2012 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

February 13, 2012 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

February 13, 2012 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
I. Listening Session
II. Call To Order - Work Session
III. Board Work Session
III.A. Emerson Elementary School Presentation
IV. Dinner at ESU7 Student Center - No business will be discussed.
V. Call to order - Board Meeting
VI. Pledge of Allegiance and Roll Call
VII. Open Meeting Notice of Posted Law
VII.A. President insures that all can hear the proceedings
VIII. Mission Statement
IX. Open Forum
X. Recognitions
XI. Consent Agenda
XI.A. Approval of Minutes for the meeting of January 9, 2012
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Professional Travel Report
XII. Financial Reports
XIII. Special Administrative Functions
XIII.A. Resolution for Amendment and Addendum to Nebraska Joint Utilities Management Program (NJUMP) Interlocal Agreement
XIII.B. School Calendar 2012-2013
XIII.C. Option Enrollment Resolution, 2012-2013
XIII.D. Acceptance of Early Retirement Employees
XIII.E. Discussion on City Interlocal Agreement
XIII.F. Purchase of Food Service Van
XIII.G. Bond Refinance
XIII.H. Executive Director of Business Operations/Human Relations
XIII.I. Purchase of Three Portables
XIII.J. State Internet Contract
XIV. Superintendent's Report
XV. Board Sharing
XVI. Executive Session
XVII. Adjourn
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