February 11, 2013 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Consent Agenda
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2.1. Approval of Minutes
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2.1.1. January 14, 2013 Regular Meeting
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2.1.2. January 30, 2013 Working Session
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2.2. Claim and Accounts
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2.2.1. General Building Fund
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2.2.2. Special Building Fund, if any
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2.2.3. Treasurer's Report
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2.3. Option Enrollments
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2.3.1. K.R. Grade 10 (Emerson-Hubbard)
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2.4. Explanation of Consent Agenda Concerns
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3. Celebrations:
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3.1. ACT Club
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4. Communications
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4.1. High School Student Presentation
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4.2. Personnel Committee Report
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4.3. School-Community Partnership Grant (NE Children & Families Foundation)
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4.4. Technology Update
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4.5. Superintendent Report
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5. Public Comment
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6. New Business
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6.1. Establish Date for Special Board Meeting
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6.2. Policies:
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6.2.1. 604.3 Special Education Policies
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6.2.2. 611.7 Graduation Requirements
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6.3. Personnel:
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6.3.1. Resignation(s):
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6.3.1.1. Kathy Nauroth
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6.3.1.2. Robert Yeska
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6.3.2. Appointment(s):
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6.3.2.1. Approve 1.0 FTE School Psychologist
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6.3.2.2. Angela Duffy (replacing Shelby Church 0.5 FTE Reading-Harney)
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7. Executive Session
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8. Executive Session
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9. Adjourn
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