January 9, 2012 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order,Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Reorganization of the Board-Election of Officers
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3.1. Nomination/Election of President
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3.2. Nomination/Election of Vice President
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3.3. Nomination/Election of Secretary
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3.4. Appointment of Treasurer
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3.5. Appointment of Recording Secretary
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3.6. Appointment of Acting Secretary
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4. Consent Agenda
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4.1. Approval of Agenda
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4.2. Approval of Minutes of December 12, 2011 Regular Meeting
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4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.4. Authorize Board Attendance at Meetings/Workshops
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4.4.1. Legislative Issues Conference - January 22 & 23
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4.4.2. NASB Labor Relations Conference - February 6 & 7
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4.4.3. NRCSA Legislative Forum - February 21
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4.4.4. NASB School Board Judge and Jury - March 7 or 13
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4.4.5. NRCSA Spring Conference - March 22 & 23
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4.4.6. Board Retreat - January 31
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4.5. Approval of Resignation of Chris Schweer, with Temporary Early Separation Incentive Plan, effective the end of the 2011-2012 School Year
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4.6. Approval of Resignation of Ted Luebbe, with Temporary Early Separation Incentive Plan, effective the end of the 2011-2012 School Year
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4.7. Approval of Resignation of Tim McAllister, with Temporary Early Separation Incentive Plan, effective the end of the 2011-2012 School Year
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4.8. Approval of Resignation of Felicia Hall, with Temporary Early Separation Incentive Plan, effective the end of the 2011-2012 School Year
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5. Recognition Of Visitors And Guests
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5.1. Outstanding Recognition
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5.2. Acknowledge Visitors and Guests
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6. Information Items
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6.1. Faculty Report - Taylor Biehl - Career Academy Program
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6.2. Student Board Member Report
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6.3. Administrator Reports
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6.4. Board Committee Reports
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7. Action Items
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7.1. Approve/Consider Designation of School District #8 Depositories for 2012
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7.2. Approve/consider Annual Audit Bid from Dana Cole for 2012, 2013, & 2014
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7.3. Consider/approve the Interlocal Agreement for Southeasdt Nebraska PowerSchool Cooperative
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7.4. Consider/approve Fairbury Education Association as Collective Bargaining Agent for Negotiations for the 2012-2013 School Year
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8. Board Reports/Bullentins
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9. Set Board Meeting Time And Date
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9.1. February 13, 2012 Regular Board Meeting 7:00 p.m. - ;47 Building Conference Room
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10. Adjourn
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