December 9, 2010 at 6:30 PM - Regular Meeting December 9, 2010
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the November 15, 2010 Regular Meeting
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4.2. Minutes from the November 22, 2010 Special Meeting
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4.3. Minutes from the Interview Meetings of November 29, 30, December 1, and 3, 2010
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4.4. Minutes from the December 6, 2010 Special Meeting
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4.5. Claims, as submitted
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4.6. Staff Adjustments as submitted
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4.7. Treasurer's Report as submitted
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4.8. Policy 8511, Physical Examinations and Immunizations for Students, on Final Reading
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4.9. Policy 3212, Superintendent Evaluation, on First Reading
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4.10. Policy 3340, Administrator Evaluation, on First Reading
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4.11. Grant Report Update
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4.12. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. NMEA All-State Chorus - 12 GISH students selected for 2010.
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5.2. Christa Speed in Recognition of Receiving The Distinguished Service Award from The Nebraska Music Educators Association.
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Administrator & Certified Performance Evaluation Programs
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7.2. UNL Math Grant
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7.3. First National Bank of Omaha Commercial Card Agreement
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7.4. Fiscal Year 2009-2010 Audit Report
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7.5. Student Representative Report
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7.6. Construction Update
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7.7. Superintendent Report
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7.8. NASB Conference Report
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8. ACTION ITEMS
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8.1. 2011-12 District Calendar
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8.2. UNL Math Grant - Approval for .67 FTE Math Teacher
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8.3. Construction Contract for Success Academy
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8.4. Voluntary Early Retirement Incentive Plan for 2010-2011
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8.5. Approval for Bid Process on New Classroom Building at Howard Elementary
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8.6. Potential Action on Superintendent Candidate
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. NASB Board of Directors Report
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10. EXECUTIVE SESSION for the Purpose of discussing personnel issues and the Superintendent Evaluation
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11. RECONVENE FROM EXECUTIVE SESSION
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12. OLD BUSINESS
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13. NOTIFICATION OF UPCOMING BOARD MEETINGS
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13.1. January 13, 2011 - Regular Meeting - 6:30 P.M.
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14. ADJOURNMENT
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