March 5, 2012 at 7:30 PM - Board of Education Regular Meeting

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. Administrators' and Practitioners' Reports

6.1. Ms. Finkey

6.2. Mr. Jacobsen

6.3. Dr. Kassebaum

7. Old Business

7.1. Consideration & action on Capital Outlay plan for 2012-2013

7.2. Action to approve Professional Services Agreement with BCDM

8. New Business

8.1. Approval of contract with ESU#3 for special education services

8.2. Action to accept the the resignation of a certfied staff member

8.3. Discussion & possbile action on policy updates Policy 9363

8.4. Approval of Ashland Tree Service claim

8.5. Consider action on Option Enrollment Capacities

9. Informational Items

9.1. March 13 School boards and judicial power. Lincoln/Cornhusker Marriott

10. Call for Next Meeting

11. Adjournment.