Public Meeting Minutes: January 17, 2011 at 7:30 PM - Regular Meeting

January 17, 2011 at 7:30 PM - Regular Meeting Minutes

January 17, 2011 at 7:30 PM - Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledgement of Open Meetings Law posting.
3. Recognition of public participation at the meeting, identification of speakers and determination of time limits on participation.
4. Visitors and Communications from the Public
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. Approval of Consent Agenda Action Items
6.1. Approval of minutes of previous meetings.
6.2. Financial Reports
6.3. Action on Claims
7. Administrative and Practitioners Reports
7.1. Ms. Finkey
7.2. Ms. Bray
7.3. Mr. Jacobsen
7.4. Mr. Pease
8. Old Business
8.1. Consideration and action on resignation and agreement for Superintendent of schools.
8.2. Consideration and action to approve a contract with Baker and Rastovski, LLC for Superintendent search.
9. New Business
9.1. Consideration and action to approve Nancy Ray as a long term substitute teacher for Kristin Fangmeyer and approve appointment of Ryan Thompson as the head middle school girls basketball coach.
9.2. Consideration and action to approve transfer of Class of 2010 funds to the Class of 2012 to use for Prom costs.
9.3. Appointment by President of Board Committees and Assignments.
9.4. Appointment of Craig Pease as District Represenative for all state and federal programs.
9.5. Declaration of Conflict of Interest by Board Members for the record.
9.6. Consideration and action to appoint Farmers and Merchants National Bank, Centennial Bank and the Nebraska Liquid Asset Fund as district depositories and investment accounts for all funds.
9.7. Consideration and any necessary action related to Superintendent search.
10. Information Items
10.1. NASB/NCSA Labor Relations Conference is in Kearney on February 7-8
10.2. The Nebraska Association of School Boards is sponsoring Legislative Issues Conference January 23-24
10.3. The Nebraska Association of School Boards is sponsoring Legislative Issues Conference January 23-24
11. Other Items
11.1. Next Board Meeting
12. Adjournment
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