May 13, 2013 at 6:00 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Pledge of Allegiance
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3. Notation of Nebraska Open Meeting Laws posted on wall
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4. Roll call - excuse board members who are absent
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5. Recognition of visitors and public input
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6. Presentation by Johnson Controls on Measurement & Verification
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7. Board Reports
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7.1. Finance Committee Meeting April 22, 2013
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8. Items for Consideration and Action
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8.1. Approval of the April 2013 regular meeting minutes
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8.2. Reading and approval of general fund claims for May 2013 in the amount of $533,072.24
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8.3. Reading and approval of depreciation fund claim for May 2013 in the amount of $7,290.00
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8.4. Treasurer's Report
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8.5. Accept Steele Law Office and Harding & Shultz Legal Firm as legal counsel for the school board
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8.6. Consider salaries for classified staff for the 2013-14 school year, possible executive session
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8.7. Accept certified teacher hire
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8.8. Accept certified teacher resignation
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8.9. Accept certified teacher resignation
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9. Reports
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9.1. Elementary Principal Report
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9.2. High School Principal Report
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9.3. Activity Director report
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9.4. Superintendent report
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9.4.1. NPPD Lighting Rebate
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9.4.2. Nebraska Liquid Asset Fund to Money Market in the amount of $251,122.63 earning .17%
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10. Discussion items
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10.1. Summer maintenance priorities
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11. Next Meeting dates and times
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12. Adjournment
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