November 16, 2015 at 7:30 PM - Board of Education Regular Meeting
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Call to Order
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Roll Call
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Excused/Unexcused Board Members
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Pledge of Allegiance
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Approve Meeting Agenda
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Approve Minutes of Previous Meeting(s)
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Reception of Visitors
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Oral and Written Communications
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Old Business
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Policy #410.03 – Certificated Employee Family & Medical Leave
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Policy #415.03 – Support Staff Family & Medical Leave
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Policy #416.01 – Family and Medical Leave
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Policy #603.01 – Curriculum Development
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Policy #706.03 – Bidding Procedures
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Policy #902.02 – Construction Plans & Specifications
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Policy #902.04 – Bids and Awards for Construction Contracts
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New Business
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Pre-School Presentation
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Review and consider responses to Request for Qualifications from energy service companies and select most qualified energy service company
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Authorize superintendent to retain an independent professional engineer licensed in the State of Nebraska to obtain an opinion that contains a review of recommendations proposed by the energy service company pertaining to energy conservation measures designed to reduce energy consumption and any other related matters
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Authorize superintendent and school district's legal counsel to negotiate a contract with selected energy service company
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360 Energy Engineers Audit Update
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State of the Schools Report
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Early Graduation Requests
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Co-op Agreement with St. Mary’s – Girls & Boys Cross Country, Girls & Boys Golf, Softball & Instrumental Music
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Negotiations
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RFP for Lunch Program
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Superintendent Evaluation
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Option Enrollment Report
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Administrative Reports
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Bills and Claims and Payroll Report
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Adjournment
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