March 8, 2012 at 6:30 PM - VALTS Board Meeting

1. Call to Order

2. Roll Call

3. Introduction of Substitute Member(s)

4. Adopt Agenda

5. Excuse Absent Board Members

6. Recommended Action on the Following Matters:

6.1. Approve minutes of December 8, 2011 - Regular Meeting

6.2. Approve expenditures in the amount of $75,325.50 for the 3rd quarter payment to ESU#13 for 2011-2012 school year

7. Reorganizational Meeting: (Procedure 2106 & 2040)

7.1. Election of Officers: President conducted by Secretary (New President presiding - election continues)

7.2. Vice President

7.3. Appointment of Secretary & Treasurer

8. New Business with New President Residing:

8.1. ESU#13 commitment to participate (Verbal)

8.2. School district commitment to participate:

8.2.i. Scottsbluff

8.2.ii. Gering

8.2.iii. Mitchell

8.2.iv. Morrill

8.2.v. Banner County

8.2.vi. Minatare

9. Administrative Report:

9.1. VALTS Budget Report

9.2. Student Reports

9.2.i. Current Enrollment

9.2.ii. Tentative Graduation Dates

9.2.iii. Student Work Site Placement

9.2.iv. Superintendent/Principal/Counselor Advisory Meetings

9.2.v. Dropout Report

10. Board Comments

11. Future Meeting Dates

11.1. June 14, 2012 September 13, 2012 December 13, 2012 March 14, 2013

12. Adjournment