November 19, 2012 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
Discussion:
Three letters from the 5th graders were read and discussed.
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to accept audit report for fiscal year ended, August 31, 2012.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Presentation, discussion and/or official action on 2013 Board Master Calendar .
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion and/or official action on 2013 Board Meeting Format.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discussion on NePAS (Nebraska Performance Accountability System)
Discussion:
Discussion of NePAS but no official action taken.
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8.5. Discussion on Strategic Planning
Discussion:
Discussion with Building & Grounds Committee to continue to work on building plans/projects and time lines but no official action taken.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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