Board of Education
Monday, January 15,
2007
6:00 p.m.
Iowa-Nebraska State
Bank
Agenda
1. Roll Call
2. Call to Order
3. Board Reorganization
Election of President – Superintendent of Schools presiding
Administer Oath to President – School Attorney Sandy Ehrich
Election of Officers
Vice-President
Secretary
Treasurer
Administer Oath to Officers
4.
Approval of Minutes
5.
Claims and Accounts
Consent Agenda General Fund
Additional Claims
6.
Treasurer’s Report
(see Monthly Graph, Savings; Sec. Rpt., Treas. Rpt., Tax Collections, Expend, Revenue)
7.
Explanation of Consent Agenda Items
8. Communications/Audiences
NASB/NCSA Labor Relations
Conference, February 5-6, 2007 in
GNSA Meeting, Wednesday, January
17, 2007 in
NASB Legislative Issues Conference,
February 26, 2007 in
Employee Benefits Committee Meeting, January 22, 2007 at 5:30 p.m.
Board Goal Report
Goal #2, Enhance Effective Instruction in Core Areas K-12
High School Reform
Proposed Changes for 2007-2008 (Course Descriptions)
Public Comment
9. Old Business
Policy
105, Purpose of Policies
Section 500, Students
Policy 502.2R, Resolution for Non-Student Resident Enrollment
Safe Schools/Healthy Students Grant Update (Outline, Budget, Graph)
10. New Business
Authorize Purchase of Telecommunications Services
Baseball/Softball
Interview Teams for Administrative Openings
Personnel
Appointments
Dana Lehner, special education at Harney
Early Retirement Incentive Program
Contracts/Agreements
State of Nebraska to participate in Network Nebraska
ServiceMaster to provide cleaning service to the School Administration Building
11. Executive Session
12. Adjournment
Highlighted Items
Require Board Action