Public Meeting Agenda: July 10, 2012 at 7:00 PM - Board of Education Regular July Meeting

July 10, 2012 at 7:00 PM - Board of Education Regular July Meeting Agenda

July 10, 2012 at 7:00 PM - Board of Education Regular July 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 June 12, 2012
4.2. Approval of minutes from Board of Education Worksession June 19, 2012
4.3. Treasurer's Report
4.4. Approval of Regular Claims from the General Fund
4.5. 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. Update on Leadership Committee of the Nebraska Teacher and Principal Model Evaluation Project
5.7. Consider NASB Board of Director Nomination
5.8. Designation of Mrs. Isom as the official representative of the district for state and federal programs for the 2012-2012 year
5.9. Approve Title 1 Report and Multicultural Reports for the 2011-2012 school year
5.10. Approve engagement letter for the audit of financial statements for the 2011-2012 school year with Dana F Cole & Company
5.11. Annual review and approval of Board Policy 5018 Parental Involvement for 2012-2013
5.12. Annual Review and approval of Board Policy 5045 Students Fees for the 2012-2013 School Year
5.13. Annual Review and approval of Board Policy 5070 Student Bullying for the 2012-2013 school year
5.14. Review Board Policies 4001-4020
5.15. Approve 1.0 fte teaching contract with Kathleen Minford-Major beginning with the 2012-2013 school year
5.16. Consider request for moving expenses per the 2012-2013 Negotiated Agreement from Cheryl Urhmacher
5.17. Approve request to NDE for expenditure exclusion for the increase to retirement rate
5.18. Consider and approve ESU contracts for the 2012-2013 school year
5.19. Discussion regarding potential donations for wrestling facilites
5.20. Discussion of pending litigation
6. Board Members/Committees Report
7. Adjourn
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