March 9, 2009 at 5:30 PM - Scottsbluff Board of Education Regular Meeting
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1. Opening Procedures
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1.a. Call to Order
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1.b. Roll Call
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1.c. Excuse Absent Member(s)
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2. Consent Agenda
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2.a. Adopt Agenda
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2.b. Approve Minutes of February 9, 2009 - Regular Meeting
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2.c. Approve Expenditures in the amount of $2,942,587.38
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2.d. Action on Certified Staff Resignations/Retirements:
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2.d.1. Jo Schaer - SHS Media Specialist
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2.d.2. Vickie Nemnich - BMS Science Instructor
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2.d.3. Vickie Quindt - BMS Reading Instructor
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2.d.4. Linda Thruston - Lincoln Heights Grade 2 Instructor
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2.d.5. Teresa Martin - SHS Math Instructor
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2.d.6. Carol Ruff - SHS English Instructor
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2.d.7. Sylvia Nightengale - BMS English/Reading Instructor
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2.e. Action on Fuel Tank and Pump Disposal at Highland School
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2.f. Action on Band Uniform Disposal
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3. Public Comment
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4. Unfinished Business
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5. New Business
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5.a. Action on Lake Minatare School Water System Resolution
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5.b. Consideration of Proposal to Close Lake Alice beginning with the 2009-2010 School Year
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5.c. Action on Bluffs Middle School Renovation w/LEED Certification
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5.d. Action on Construction Manager @ Risk Selection
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6. Future Meetings and Dates to Remember
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6.a. March 23, 2009: Board Meeting, SHS Meeting Room, 7:00 PM
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6.b. April 13, 2009: Regular Board Meeting, SHS Meeting Room, 7:00 PM
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7. EXECUTIVE SESSION
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8. Adjourn
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