February 17, 2014 at 5:15 PM - Board of Education Meeting

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Pledge of Allegiance.

4. Recognitation of public participation

5. Visitors and Communication from the public.

6. Approval of changes in the mailed agenda and/or changes in the agenda order.

7. Approval of Consent Agenda Items.

8. Administrators' and Practitioners' Reports

8.1. Administrative Reports

9. Old Business

9.1. Motion to excuse/approve the absence of board member

9.2. Discussion and action to approve Master Agreement with AGEA for all certified staff teaching 1/2 time or more for the 2014-15 and 2015-16 school terms

9.3. Discussion and action to opt out of Open Enrollment for 2014-15

10. New Business

10.1. Discussion and action to accept the resignation of non-certified staff

10.2. Discussion and action to approve option enrollment grade level capacitities

10.3. Discussion on capital outlay

11. Informational Items

11.1. ESU 2 Annual School Board Dinner, Feb 26, 2014, Fremont, NE

11.2. 2014 Education Forum, Feb 27 & Feb 28, Kearney, NE

11.3. NASB Judge & Jury Workshop March 18, Omaha, NE

12. Call for Next Meeting

13. Adjournment.