1)a) Call to Order

1)b) Pledge of Allegiance

1)c) Nebraska Open Meetings Act

1)d) Publication of Meeting/Sign Acknowledgement of Receipt of Meeting Notice

1)e) Roll Call

1)f) Excuse Board Member Absences 

2) Welcome Visitors

3) Approval of agenda as presented

4) Reports

4)a) Principal

4)b) Superintendent

4)c) Board Member(s)

4)d) Board Committee(s)  Buildings & Grounds

4)e) Student Representatives

4)f) Teacher Presentations - Emily Osterhaus-Art, Jaclyn Renken-3rd, Kaitlin Ellis-4th, and Brandon Mues-5th grade.

5) Discussion Item(s)

5)a) Laptop computer replacement plan

6) Action Item(s)

6)a) Consent Agenda, including Minutes and Financial Reports

6)b) Claims

6)c) Discuss, consider, and take action on amending board policy 8161 Student Members on the School Board.

6)d) Discuss, consider, and take action on amending board policies: 4006 Absence from the building, 4007.F2 Notice of Eligibility/Rights/Responsibilities:FLMA, 4220.A  Classified Employee Contract, 4225 Leave Without Pay, 4250 Bus Drivers

6)e) Discuss, consider, and take action on entering into a contract with KPE Architecture Engineering Forensics to provide engineering services for the new high school HVAC system.

6)f) Discuss, consider, and take action on accepting the resignations of Jaclyn Renken and Emily Osterhaus 
   

6)g) Discuss, consider, and take action on approving the contract for a Guidance Counselor.

7) Personnel

8) Future Meetings - Finance Committee Meeting @ 6:30 PM

8)a) Regular Board Meeting - May 9th @ 7:00 PM in the Distance Learning Room

9) Adjourn