April 10, 2014 at 6:30 PM - Regular Meeting April 10, 2014
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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 March 17, 2014 Regular Meeting
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4.2. Minutes from the March 28 and 29, 2014 Board Retreat
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4.3. Claims, as submitted
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4.4. Bids as submitted
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4.5. Staff Adjustments as submitted
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4.6. Treasurer's Report as submitted
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4.7. Policy 2150- School Board Membership, deletion on Final Read
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4.8. Policy 2160 - Policy on Policy Adoption, on Final Read
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4.9. Policy 2215 - Board Membership, on Final Read
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4.10. Policy 2220 - Responsibility of Board Officers, on Final Read
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4.11. Policy 2330 - Board Member Compensation for Expenses, on Final Read
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4.12. Policy 2310 - School Board Elections, deletion on Final Read
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4.13. Policy 2230 - Board Committees, on First Read
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4.14. Policy 2320- Board Member Development Opportunities, on First Read
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4.15. Grant Report Update
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4.16. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Jazzlyn Nava from Knickrehm Elementary School in recognition of First Place in the Nebraska Poison Prevention State Poster Contest and Third Place in the Nebraska Agriculture State Poster Contest.
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5.2. Dabatha Sanchez, from Knickrehm Elementary School, in recognition of First Place in the Nebraska Agriculture State Poster Contest, and First Place in the Nebraska Missing Children's Day State Poster Contest.
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. 125 Plan Update
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7.2. Plato Online Curriculum
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7.3. Student Representative Report
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7.4. Construction Update
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7.5. Superintendent Report
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7.6. NSBA Conference Attendees Report
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8. ACTION ITEMS
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8.1. Walk To Walnut Inter-Local Agreement
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8.2. Measures of Academic Progress
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8.3. Social Studies Resource Adoption
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8.4. Early Learning Center Calendar for 2014-2015
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8.5. Plato Online Curriculum
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8.6. Performance Evaluation Recommendation
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8.7. 2014-2015 Staffing Plan
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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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. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing possible real estate transactions and the superintendent evaluation
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. May 8, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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