January 14, 2019 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
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A. Call to Order and announce location of Open Meetings Act Poster
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A.1. REORGANIZATION OF SCHOOL BOARD (Policy 8130)
a. Oath of Office by newly elected board members.
b. Election of Officers: President, Vice-President, Treasurer.
c. Appointment of Board Secretary.
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A.2. Verification of Receipt of Notice
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A.3. Approval of Consent Agenda
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No Action(s) have been added to this Agenda Item.
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A.3.a. Minutes from Previous Meetings
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A.3.b. General Financial Report
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A.3.c. Activity Financial Report
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A.4. Review monthly bills submitted
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No Action(s) have been added to this Agenda Item.
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B. Request to address the Board
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C. Action Items - Discuss, consider, and take all necessary action
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C.1. to appoint Board members to committees as per Board Policy 8151(Negotiations-8152; Curriculum, Americanism, Staff Relations-8153; Transportation/Facilities; and Humpert Scholarship Advisory Committee - 1 person.)
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C.2. to adopt all board policies and regulations and review requirements of Policy 8130.
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C.3. to review and approve the 2019-2020 negotiated agreement with the the teachers.
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No Action(s) have been added to this Agenda Item.
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C.4. to approve the Master Service Agreement with ESU #11 for services as listed in the contract for the 2019-2020 School Year.
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No Action(s) have been added to this Agenda Item.
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C.5. to review and approve the 2019-2020 School Calendar.
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No Action(s) have been added to this Agenda Item.
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C.6. to review short and long term projects and strategic planning.
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D. Principal's Report
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D.1. New enrollment
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D.2. RPAC Tournaments
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E. Superintendent's Report: Legislative Updates , Monday, February 4th - SPED for Board Members Session at JB's Sports Bar in Holdrege at 6:00 PM - KSB School law will be presenting, Legislative Issues Conference @ Lincoln Jan 28th. Harlan County Treasurer Audit Report, Parking lot expansion, New bus delivery.
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F. Next Regular Meeting
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G. Adjourn
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