Public Meeting Agenda: December 10, 2013 at 5:00 PM - Board of Education Regular December Meeting

December 10, 2013 at 5:00 PM - Board of Education Regular December Meeting Agenda

December 10, 2013 at 5:00 PM - Board of Education Regular December 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. Consent Agenda
4.1.1. Approval of Minutes from Regular Board of Education Meeting November 12, 2013
4.1.2. Treasurer's Report
4.1.3. Approval of Regular Claims from the General Fund
4.1.4. Approval of Manual Claims from the General Fund
4.1.5. Approval of Manual Claims from the Activity Fund
4.2. Reports
4.2.1. Special Education Coordinator's Report
4.2.2. Activity Director's Report
4.2.3. Counselors Reports
4.2.4. Principals Reports
4.2.5. Superintendent's Report
4.2.6. Overview of College Access Challenge Grant
4.3. Approve letter of resignation from Mr. Heinert effective at the end of the 2013-2014 school year
4.4. Review and revision of Board Policies 6001 - 6027
4.5. Discussion of the High School Principal and Special Education Coordinator openings and finalization of the process for filling the positions
4.6. Discussion relating to replacement of HVAC systems at Valentine Elementary and Valentine Middle School
4.7. Discussion and acceptance of School District Audit for 2012-2013
4.8. Discuss and authorize school district's attorneys to enter into a stipulation in the case of VEA v School District 16-0006 of Cherry County Nebraska a/k/a Valentine Community Schools acknowledging the Valentine Education Association currently pending in the Commission of Industrial Relations.
4.9. Discussion and any necessary action regarding teacher negotiations for the 2014-2015 year
5. Board Members/Committees Report
6. Adjourn
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