January 16, 2012 at 7:00 PM - Regular Board of Education Meeting
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1. Signature of Notification
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2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
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2.1. Acknowledge Open Meeting Law
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2.2. Notice of this meeting was published in the Gering Citizen on January 12, 2012
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3. Excuse Absent Board Members
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4. Consent Agenda
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4.1. Approval of Agenda/Amendment of Agenda Items
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4.2. Approval of Minutes of Previous Meetings
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4.3. Approval of Claims/Bills
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4.4. Recommendation to Approve Early Graduation Request
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4.5. Recommendation to Accept Letter of Resignation (Green)
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4.6. Recommendation to Accept Letter of Resignation (Jenkins)
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5. Recommendation to Approve Consent Agenda
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6. Patron Comments
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7. Action Items
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7.1. Recommendation to Approve Treasurer's Report
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7.2. Recommendation to Approve Anderson & Shaw Application for Payment #8
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7.3. Recommendation to Approve Lincoln Cabling & Wireless Bid & Award Contract
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7.4. Recomendation to Award Contract for High School Window Project
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7.5. Second Reading of Board Policy 502.03 - Entrance Admissions
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7.6. Election of New Officers
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7.6.i. President
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7.6.ii. Vice President
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7.7. Appointments
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7.7.i. Board Secretary
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7.7.ii. Board Treasurer
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7.7.iii. Board Committees
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7.8. Recommendation to Set Date & Time for Regular Board Meetings
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7.9. Recommendation to Approve Paper of Record
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8. Discussion Items
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8.1. Building Committee Meeting
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8.2. Facility Committee Meeting
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8.3. Curriculum Committee Meeting
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8.4. Business Committee Meeting
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8.5. Personnel Committee Meeting
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9. Superintendent's Report
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10. Board Comments
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11. Tentative Committee & Meeting Dates
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12. Adjournment
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