August 11, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.1.2. Excused Absences - None that I am aware of.
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1.2. Roll Call
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1.3. Approval of Agenda
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
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2.3. Consent Agenda
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2.3.1. Approval of Treasurer's Report
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2.3.2. Approval of Minutes
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2.3.3. Approval of the Control Budget
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2.3.4. Approval of the Food Service Report
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2.3.5. Approval of the Transportation Report
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2.3.6. Approval of the Receipts Report
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2.4. Standing Committee Reports
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2.5. Policy Revision and Adoption: Policy 5001
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2.6. Resolution for a Line of Credit with Washington County Bank
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2.7. Resolution to Maintain a Cash Account at Great Southern Bank
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2.8. Extend Contract for Auditor
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2.9. Budget Workshop
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2.10. Board Member Reports
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2.11. Administrator Reports
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2.12. Superintendent Report
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3. EXECUTIVE SESSION
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3.1. Move to Executive Session
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3.2. Reconvene in Open Session
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4. RECESS
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