December 15, 2014 at 6:00 PM - Regular Board of Education Meeting

1. Signature of Notification

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

2.1. Notice of this meeting was published in the Gering Citizen on December 11, 2014.

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Approval of Agenda/Amendment of Agenda Items

4.2. Approval of Minutes from Previous Board Meetings

4.3. Approval of Claims/Bills

4.4. Second Reading of Board Policies

4.4.i. Board Policy 101 - Legal Status of the School District

4.4.ii. Board Policy 102 - Educational Philosophy of the School District

4.4.iii. Board Policy 103 - Equal Educational Opportunity

4.4.iv. Board Policy 104 - Educational and Operational Planning

4.4.v. Board Policy 104.1 - Annual School Census

4.4.vi. Board Policy 201.1 - Powers and Responsibilities of the Board

4.4.vii. Board Policy 201.2 - Board Membership - Elections and Appointments

4.4.viii. Board Policy 201.3 - Qualifications

4.4.ix. Board Policy 201.4 - Oath of Office

4.4.x. Board Policy 806.01 - School Resource Officer

4.5. Personnel Items

4.5.i. Contract Approvals

4.5.ii. Resignations

5. Recommendation to Approve Consent Agenda

6. Patron Comments

7. Reports & Discussions

7.1. Building Report - Gering High School

7.2. Board Recognition

7.2.i. Recognition of outgoing board member Mike Brunner.

7.3. Curriculum Committee Meeting Report

7.4. Facilities Committee Meeting Report

7.5. Business Committee Meeting Report

7.5.i. Financial Reports

7.5.i.1. Trial Balance Summary

7.5.i.2. Fund Balances

7.5.i.3. Schedule of Investments Held

7.5.i.4. Financial Statement

7.6. Superintendent's Report

8. Executive Session

9. Action Items

10. Tentative Committee & Meeting Dates

11. Board Comments

12. Adjournment