February 18, 2013 at 8:00 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
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7. Administrator Reports
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8. New Business
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8.1. Bleacher Presentation, Heartland Seating, Carroll Sliva
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8.2. Presentation, discussion and/or official action to approve Interkal Bleachers, Heartland Seating, Shawnee, Kansas proposal for the Elementary gym.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion and/or official action to approve no school for students on March 11, 2013 for hosting District Speech Competition.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discussion on report developed by Dan Morrell, Conditioned Air, Inc., Grand Island, NE
Discussion:
Discussion on report of heating and air efficiency but no official action taken.
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8.5. Discussion on NRCSA (Nebraska Rural Community Schools Association) Convention, March 21 & 22, 2013
Discussion:
Discussion of NRCSA Convention but no official action taken.
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8.6. Personnel
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8.6.1. Staff Resignation - Calvin Stuhmer
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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