Public Meeting Agenda: August 13, 2012 at 7:00 PM - Board of Education Regular Meeting, August 13, 2012

August 13, 2012 at 7:00 PM - Board of Education Regular Meeting, August 13, 2012 Agenda

August 13, 2012 at 7:00 PM - Board of Education Regular Meeting, August 13, 2012
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized in the August 8, 2012 edition of the Seward County Independent.
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
1.4. Pledge of Allegiance
1.5. Approval of Agenda
2. Public Forum: (The Board President reserves the right to place time limits on individuals and topics.)
2.1. 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.
2.2. 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.
3. Reports
3.1. Administrator Reports
Attachments:
4. Discussion Items
4.1. Old Middle School
4.2. Special Board Meeting for Budget Work Session Date
4.3. NASB Area Membership Meeting - Sept. 5 Centennial High School
Attachments:
4.4. New Middle School Update
4.5. Elementary Property Discussions
5. Old Business
5.1. Possible Executive Session
5.1.1. Enter Executive Session to Discuss Real Estate
5.1.2. Restate that the reason to enter executive session is to discuss real estate transactions
5.1.3. Exit Executive Session
5.2. Old Middle School
6. New Business
6.1. Maintenance Building
6.2. Rachel's Challenge
7. Future Agenda Items
8. Consent Agenda
8.1. Approval of Minutes
Attachments:
8.2. Approval of Financial Reports
8.2.1. Treasurer
Attachments:
8.2.2. Budget
Attachments:
8.2.3. Activities
Attachments:
8.2.4. Athletic
Attachments:
8.2.5. Middle School Construction Budget
Attachments:
8.3. Approval of Claims
8.3.1. General Fund
Attachments:
8.3.2. Depreciation Fund Claims
Attachments:
8.3.3. Quality Capital Purpose Undertaking Fund
Attachments:
8.3.4. Special Building Fund Claims
Attachments:
8.3.5. Middle School Construction Claims
Attachments:
8.4. Second Reading of Board Policies
8.5. Approval of Consent Agenda
9. Executive Session to Discuss Personnel Negotiations
9.1. Enter Executive Session
9.2. Restate that the reason to enter executive session is to discuss personnel negotiations
9.3. Exit Executive Session
10. Personnel Wages and Benefits for 2012-13
10.1. Classified Staff
10.2. Middle Management
10.3. Administrators
10.4. Superintendent
11. Adjournment
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