August 11, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
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4.2. Principals' Reports
Discussion:
Mrs. Houck and Mr. Carr briefly discussed beginning of school meetings and other activities.
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5. Discussion Items
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5.1. NASB Area Membership Meeting
Discussion:
Area meeting is scheduled for September 3rd at York.
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5.2. Labor Relations Conference
Discussion:
The Labor Relations Conference is scheduled for September 10th - 11th in Lincoln.
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5.3. NASB State Conference
Discussion:
The NASB State Conference is scheduled for November 19th - 21st in Omaha.
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5.4. eRate Update
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6. Old Business
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6.1. Final Reading - Policy CBRJ
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.2. 2nd Reading - Policy IO - Concussions
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. New Business
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7.1. Option Enrollment Request
Discussion:
There being no formal paper request submitted, the board did not take any action.
Attachments:
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7.2. Preliminary Review of 2014-15 Budget
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7.3. Striv TV Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.4. Local Sub Request
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Archway Lighting
Discussion:
No action taken as another bid will be sought. The board was in agreement that this is a worthy project.
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8. Future Agenda Items
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
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9.2. Approval of Treasurer's Report
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9.3. Approval of Claims
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9.4. Financial Reports
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9.5. Out of State Travel Requests
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10. Tour of Facility Updates
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on August 25, 2014 @ 8:00 p.m. for budget review.
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