Public Meeting Agenda: January 8, 2013 at 5:00 PM - Board of Education Regular January Meeting

January 8, 2013 at 5:00 PM - Board of Education Regular January Meeting Agenda

January 8, 2013 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. Action Items
4.1. Administer Oath of Office for Clinton Assarasson as a newly elected board member
4.2. Election of Board Officers for 2013
4.3. Designation of Board Treasurer
4.4. Appoint Board Committees
4.5. Appoint board representative for School Improvement Steering Committee
4.6. Consent Agenda
4.6.1. Approval of minutes from the regular Board of Education meeting December 11, 2012
4.6.2. Treasurer's Report
4.6.3. Approval of January Regular Claims from the General Fund in the amount of $124,950.81
4.6.4. Approval of December Manual Claims from the General Fund in the amount of $8,167.87
4.7. Reports
4.7.1. Special Education Coordinator's Report
4.7.2. Activity Director's Report
4.7.3. Counselors Reports
4.7.4. Principals Reports
4.7.5. Superintendent's Report
4.8. Review 2011-2012 State of the Schools Report
4.9. Consider and act on Early Retirement Incentive Program application and resignation by Jan Knispel
4.10. Approval of Teacher Negotiated Agreement for the 2013-2014 School Year
4.11. Review and consider rate changes for Drivers Education
4.12. Consideration and any action relating to rural attendance centers for 2013-2014 school year
5. Board Members/Committees Report
5.1. Finalize plans for attending Education Issues Conference February 4 & 5, 2013 in Kearney
6. Adjourn
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