August 12, 2010 at 6:30 PM - Regular Board Meeting - Aug 12, 2010
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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 July 8, 2010 Student Fees Hearing
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4.2. Minutes from the July 8, 2010 Regular Board Meeting
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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 6214 - Abuse of Students by Employees - Final Reading
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4.8. Policy 6215 - Bullying and Harassment - on Final Reading
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4.9. Policy 6339 - Jury Duty - on Final Reading
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4.10. Policy 2311 - Board Member Qualification and Removal from Office - on First Reading
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4.11. Policy 4470 - Settlement of Claims - on First Reading
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4.12. Policy 8210 - Entrance Age - on First Reading
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4.13. Policy 8220 - Admission of Resident Students - on First Reading
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4.14. Grant Report Update
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4.15. Acceptance of Settlement Agreement as a Public Record
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4.16. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Introduction of Student Board Representative for 2010-11
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. SANDS Naming Committee
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7.2. Employee Assistance Program Contract Renewal
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7.3. Teaching and Learning Stipends
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7.4. Grand Island Physical Therapy Contract
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7.5. Probation Officer Position
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7.6. Construction Update
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7.7. Superintendent Report
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8. ACTION ITEMS
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8.1. Facilitator for Career/Tech Facility - Funded by Perkins Innovations Grant
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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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. NASB Legislative Committee
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9.7. Public Relations Committee
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10. OLD BUSINESS
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10.1. NSBA Conference Report
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
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11.1. Work Session - August 24, 2010 - 5:30 P.M.
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11.2. Budget Work Session - September 7, 2010 - 5:30 P.M.
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11.3. Budget Hearing - September 9, 2010 - 6:30 P.M.
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11.4. Levy Hearing - September 9, 2010 - 6:35 P.M.
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11.5. Regular Meeting - September 9, 2010 - 6:40 P.M.
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12. ADJOURNMENT
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