March 29, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. Open the Meeting
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Notice of Meeting
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1.4. Roll Call
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1.5. Status of Absent Board Members
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2. 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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3. Public Comments
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4. Action Items
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4.1. Consent Agenda
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4.1.1. Minutes of Previous Meeting
Recommended Motion(s):
Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1.2. Treasurer’s Report
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4.1.3. General Fund Claims
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4.1.4. Activity Fund Account
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4.1.5. Special Building Fund Claim
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5. Discussion Items
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6. Reports
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6.1. Board Members
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6.2. Principals and District Administrators
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6.2.1. Mr. Bovee
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6.2.2. Mrs. Thompson
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6.2.3. Mrs. Wiseman
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6.3. Superintendent
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7. New Business
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7.1. School Transportation
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7.2. American Legion Baseball Association
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7.3. Bid Proposal by Conditioned Air Mechanical Systems and Service Co
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7.4. Student/Athletic locker proposals
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7.5. NASB (Nebraska Association School Boards) eMeeting service
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7.6. Occupational/Physical Therapy Services Contract for 2012-2013
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7.7. Personnel
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7.7.1. Schedule and Retain Legal Counsel
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7.7.2. Superintendent Evaluation
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8. 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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9. Test Item
Recommended Motion(s):
Motion to approve this item Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. test item
Recommended Motion(s):
Motion to approve this item Passed with a motion by Board Member #1 and a second by Board Member #2.
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