January 16, 2012 at 7:30 PM - Board of Education

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Recognition of public participation.

4. Visitors and Communication from the public.

5. Approval of changes in the mailed agenda and/or changes in the agenda order.

6. Approval of Consent Agenda Items.

7. Administrators' and Practitioners' Reports

7.1. Students 1:1 presentation

7.2. Ms. Finkey

7.3. Ms. Bray

7.4. Mr. Jacobsen

7.5. Dr. Kassebaum

8. Old Business

8.1. Facility Construction & Renovation

8.2. Cross Country

8.3. 2011-12 School Calendar

9. New Business

9.1. Board Committees & Assignments

9.2. Appointment of Zachary Kassebaum as District Representative for all state and federal programs.

9.3. Declaration of Conflict of Interest by Board Members by the Board of Education for the Record.

9.4. District Depositories and Investments Accounts for all funds.

9.5. Superintendent's Contract

9.6. Legislation Update

9.7. Kingery Construction

10. Informational Items

10.1. Oxbow Living Center update

10.2. Nebraska Association of School Boards Legislative Issues Conference January 22 - 23 at Cornhusker Marriot Hotel, Lincoln, NE.

10.3. February 6 -7, 2012 Labor Relations Conference - Younes Conference Center, Kearney, NE.

10.4. March 13 School boards and judicial power, 3 hours evening workshop in Lincoln NE.

11. Call for Next Meeting

12. Adjournment.