Public Meeting Agenda: January 10, 2012 at 5:00 PM - Board of Education Regular January Meeting

January 10, 2012 at 5:00 PM - Board of Education Regular January Meeting Agenda

January 10, 2012 at 5:00 PM - Board of Education Regular January Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings Law
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
2.3. Notes Regarding Agenda
3. Public Comment
4. Old Business
4.1. Approval of Minutes from Regular Board of Education Meeting December 13, 2011
4.2. Treasurer's Report
4.3. Approval of Regular Claims from the General Fund
4.4. Approval of Manual Claims from the General Fund
5. New Business
5.1. Special Education Coordinator's Report
5.2. Activity Director's Report
5.3. Counselors Reports
5.4. Principals Reports
5.5. Superintendent's Report
5.6. Election of Board Officers for 2012
5.7. Designation of Board Treasurer
5.8. Appoint Board Committees
5.9. Appoint board representative for School Improvement Steering Committee
5.10. Designation of regular Board of Education meeting dates and time
5.11. Review online NASB Boardsmanship training
5.12. Discussion and acceptance of School District Audit for 2010-2011
5.13. Consider option enrollment request for Megan Gallino to Cody Kilgore Schools during the 2011-2012 school year
5.14. Recognize the Valentine Education Association as the bargaining agent for certified teachers for the 2013-2014 school year
5.15. Consider and act on Early Retirement Incentive Program application by Angela Brown
5.16. Consider and act on Early Retirement Incentive Program application by Marilyn Stephens
5.17. Accept letter of resignation from Angela Brown effective with the end of the 2011-2012 school year
5.18. Approve amendment to Mr. Sayer's contract for the 2011-2012 year to include rural school principal responsibilities
5.19. Update and any action necessary relating to the auction of surplus property of Kewanee school site and building
5.20. Consideration and any action relating to rural attendance centers for 2012-2013 school year
6. Board Members/Committees Report
6.1. Finalize plans for attending Labor Relations Conference February 6 & 7, 2012 in Kearney
7. Adjourn
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