January 14, 2013 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A. Minutes of Previous Meeting
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VI.B. Bills
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VI.C. General Reports
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VII. Adjourn the 2012 Board of Education
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VIII. Administer Oath of Office for Newly Elected Board Members
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IX. Roll Call of the 2013 Board of Education
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X. Organize the 2013 Board of Education
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X.A. Nominate and Elect President of the Board of Education AR
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X.B. Nominate and Elect Vice President of the Board of Education AR
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X.C. Nominate and Elect Secretary of the Board of Education AR
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XI. Action Items
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XI.A. Consider Valley Bank and Trust Co. as the Depository of the District
Recommended Motion(s):
Motion to approve the Valley Bank and Trust Co. as the Depository of the District Passed with a motion by Board Member #1 and a second by Board Member #2.
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XI.B. Consider Designation of Simmons Olsen Law Firm as Legal Firm for the District
Recommended Motion(s):
Motion to approve the Designation of Simmons Olsen Law Firm as Legal Firm for the District Passed with a motion by Board Member #1 and a second by Board Member #2.
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XI.C. Consider Appointment of Pam Reichert as District Treasurer
Recommended Motion(s):
Motion to approve the Appointment of Pam Reichert as District Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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XI.D. Consider Appointment of Travis Miller as Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants and to Testify before Legislative Committees
Recommended Motion(s):
Motion to approve the Appointment of Travis Miller as Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants and to testify before legislative committees. Passed with a motion by Board Member #1 and a second by Board Member #2.
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XII. Discussion Items
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XII.A. Report Required by State Statute 79-506 Regarding Board Members Purchase of Health Insurance
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XII.B. Discussion about Board Committee Assignments for 2013
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XIII. Reports
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XIII.A. Board Members
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XIII.B. Principals and District Administrators
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XIII.C. Superintendent
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XIV. Set Next Meeting Date
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XV. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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