January 13, 2014 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 9, 2013 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. NASB Legislative Issues - January 26 & 27 - Lincoln
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4.4.2. NRCSA Legislative Forum – February 19 - Lincoln
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4.4.3. NASB Education Forum - Feb 27 & 28 - Kearney
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5. Recognition Of Visitors And Guests
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5.1. Nebraska Chiropractic Physicians Association Academic All-State
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5.2. Class B Second Team All State - Omaha World Herald
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5.3. Acknowledge Visitors and Guests
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6. Information Items
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6.1. Student Board Member Report
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6.2. Administrator Reports
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6.3. 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 2014
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7.2. Consider/approve the Purchase of a Pick-up Truck
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7.3. Consider/approve the Resignation of Board Member Brian Starck
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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 10, 2014 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
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10. EXECUTIVE SESSION
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11. Adjourn
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