Public Meeting Minutes: October 15, 2012 at 6:00 PM - Regular Meeting of the Board

October 15, 2012 at 6:00 PM - Regular Meeting of the Board Minutes

October 15, 2012 at 6:00 PM - Regular Meeting of the Board
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. Ms. Finkey
7.2. Ms. Bray
7.3. Mr. Jacobsen
7.4. Dr. Kassebaum
8. Old Business
8.1. Discussion on the proposed interlocal agreement with City
8.2. Discussion and presentation of information on secured entrance system at Elementary School
8.3. Discussion and action to approve contact with No Limit Tree Service
8.4. Discussion and action to approve revised interlocal agreement with Saunders County in relation to the ARRIVE Program
8.5. Discussion on join purchase of lighting for baseball field
8.6. Discussion on Roof Asset Management Program
9. New Business
9.1. Discussion and action to recognize AGEA as the exclusive bargaining agent for certified teaching staff members teaching 1/2 time or more
9.2. Discussion and action to re-affirm policy 5415
9.3. Discussion and action to approve revised policy 6115
9.4. Discussion and action to approve 403 (b) Amendment for HEART and WRERA
9.5. Discussion and action to provide financial assistance to four students attending National for Horse Judging
9.6. Discussion and action on approval of an assistant wrestling coach
10. Informational Items
10.1. NASB State Convention: November 16, 17 and 18, 2012
11. Request to move to closed session: Personnel and evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law
12. Reconvene
13. Call for Next Meeting
14. Adjournment.
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