February 13, 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. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of January 9, 2012 Regular Meeting
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3.3. Approval of Minutes of the January 31, 2012 Board Retreat
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3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Faculty Report
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5.1.1. C4L - Deb McAllister, Kathy Hudson, Annette Barber
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5.1.2. Survey - Marni Parrack
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5.2. Student Board Member Report
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5.3. Administrator Reports
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5.4. Board Committee Reports
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6. Action Items
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6.1. Approve/Consider the resolution for amendment and addendum to NJUMP interlocal agreement
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6.2. Consider/approve bid for the '47 building electrical upgrade
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6.3. Consider/approve Request for Bid Proposals for the Jefferson Parking Lot Project
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6.4. Consider/approve Fairbury Education Association as Collective Bargaining Agent for Negotiations for the 2013-2014 School Year
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6.5. Consider/approve NASB Membership Dues
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6.6. Consider/approve 2012-2013 School Calendar
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6.7. Consider/approve Intent to Participate in Nebraska Technology Cooperative
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7. Board Reports/Bullentins
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8. Set Board Meeting Time And Date
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8.1. March 12, 2012 Regular Board Meeting 7:00 p.m. - ;47 Building Conference Room
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9. Adjourn
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