Public Meeting Agenda: September 8, 2008 at 7:00 PM - Board of Education Regular Meeting

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September 8, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

September 8, 2008 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
7.1.1. August Special School Board Meeting
Attachments:
7.2. Financial Report
Attachments:
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.2. Recommendations to hire
7.3.2.1. Leslie Ramos-Para at Bryan
Attachments:
7.3.2.2. Erin Heineman
Attachments:
7.3.2.3. Gabriela Rodriguez-LMS Secretary
Attachments:
7.3.2.4. Ivan Soreli-Technology Specialist
Attachments:
7.3.2.5. Megan Thomas-Technology Specialist
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Dakota Andrews-Cozad Public School
7.4.1.2. Huner Thayer-Cozad Public School
7.4.1.3. Casy Andrews-Cozad Public School
7.4.1.4. Valeria Ocho-Munoz-Opting to Elm Creek Public School
7.4.1.5. Taylor Samford-Opting to SEM School
7.4.1.6. Tyler Samford-Opting to SEm School
7.4.1.7. Justin Samford-Opting to SEM School
7.4.1.8. Joshua Samford-Opting to SEM School
7.4.2. Options In
7.4.2.1. Klaly Escamilla-opting from Cozad Public School
7.4.2.2. Krisavgy Escamilla-Opting from Cozad Public School
8. NEW BUSINESS
8.1. Superintendent
8.1.1. NASB Annual Conference
8.1.2. NSBA National Conference
8.1.3. Purchase of 2008 Ford F250
Recommended Motion(s):  Recommendation to a purchase a 2008 Ford F250 from Platte Valley Auto for $24,725 Passed with a motion by Board Member #1 and a second by Board Member #2.
9. BOARD COMMENTS
10. ADJOURNMENT
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