Public Meeting Agenda: January 9, 2012 at 7:00 PM - Board of Education Regular Meeting

January 9, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

January 9, 2012 at 7:00 PM - Board of Education Regular Meeting
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized in the January 4, 2012 edition of the Seward County Independent.
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
1.4. Election of Officers
1.4.1. Election of President
1.4.2. Election of Vice President
1.4.3. Election of Secretary
1.4.4. Election of Treasurer
1.5. Board Committee Assignments
Attachments:
1.6. Approval of Agenda
2. Public Forum on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
3. Public Forum on Any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
4. Reports
4.1. Administrator Reports
Attachments:
4.2. Middle School Project Update
5. Discussion Items
6. Old Business
6.1. High School HVAC Project
Attachments:
6.2. Old Middle School Proposals
6.3. National Association of School Boards Membership
Attachments:
7. New Business
7.1. Recognition of SEA
Attachments:
7.2. Federal and State Program Representative
7.3. PowerSchool Cooperative
Attachments:
7.4. Personnel
7.4.1. Certificated Positions
7.5. Middle School Project Bids
7.5.1. Flag Pole
Attachments:
7.5.2. Scoreboard Bids
Attachments:
7.5.3. Site Accessories Material Supply
Attachments:
8. Future Agenda Items
9. Consent Agenda
9.1. Approval of Minutes
Attachments:
9.2. Approval of Financial Reports
9.2.1. Treasurer
Attachments:
9.2.2. Budget
Attachments:
9.2.3. Activities
Attachments:
9.2.4. Athletic
Attachments:
9.2.5. Middle School Construction Budget
Attachments:
9.3. Approval of Claims
Attachments:
9.3.1. General Fund
Attachments:
9.3.2. Middle School Construction Claims
Attachments:
9.4. Approval of Consent Agenda
10. Adjournment
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