December 19, 2011 at 7:00 PM - Regular Board of Education Meeting

1. Signature of Notification

2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors

2.1. Acknowledge Open Meeting Law

2.2. Notice of this meeting was published in the Gering Citizen on December 15, 2011.

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Approval of Agenda/Amendment of Agenda Items

4.2. Approval of Minutes of Previous Meetings

4.3. Approval of Claims/Bills

5. Recommendation to Approve Consent Agenda

6. Patron Comments

7. Action Items

7.1. Recommendation to Approve Treasurer's Report

7.2. Recommendation to Approve Audit Report from Dana F. Cole & Company for the 2010-2011 School Year

7.3. Recommendation to Approve Anderson & Shaw Payment

7.4. Second Reading of Board Policy 503.04 - Excessive Absenteeism

7.5. Second Reading of Board Policy 503.03 - Student Absences - Excused

8. Discussion Items

8.1. First Reading of Board Policy 502.03 - Entrance-Admissions

8.2. First Reading of Board Policy 503.01R - Early Admission Assessment Procedures

8.3. First Reading of Board Policy 503.01F - Behavioral and Emotional Screening System Summary

8.4. First Reading of Board Policy 503.01F2 - Young Children's Achievement Test Summary

8.5. Student Drug Testing

8.6. Building Committee Meeting

8.7. Facility Committee Meeting

8.8. Curriculum Committee Minutes

8.9. Business Committee Meeting

8.10. Personnel Committee Meeting

9. Superintendent's Report

10. Board Comments

11. Tentative Committee & Meeting Dates

12. Executive Session

12.1. Superintendent's Evaluation

13. Adjournment