January 13, 2011 at 6:30 PM - Regular Meeting January 13, 2011
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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 December 9, 2010 Regular Meeting.
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4.2. Minutes from the January 5, 2011 Special 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 3212 - Superintendent Evaluation, on Final Reading
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4.8. Policy 3340 - Administration Evaluation, on Final Reading
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4.9. Policy 6322 - Credit for Experience, on Final Reading
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4.10. Grant Report Update
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4.11. Surplus Property Listing
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4.12. Success Academy Utility Easement
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4.13. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Recognition of Out-going Board Member, Mrs. Lynn Cronk
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6. CHANGE OF BOARD
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6.1. Adjournment of the 2010 Board of Education
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6.2. Oath of Office for newly elected and re-elected board members
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6.3. Signing of the Board Operating Principles by all Board members
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6.4. Convene the 2011 Board of Education to Order
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6.5. Election of President of the Board of Education for 2011
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6.6. Election of Vice-President of the Board of Education for 2011
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6.7. Committee Structure for 2011
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. Project Search Information
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8.2. Continuous School Calendar for 2011-2012
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8.3. Personnel Staffing- Behavior Support Paras (2)
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8.4. Student Representative Report
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8.5. Associate Superintendent Update/Report
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8.6. Construction Update
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8.7. Superintendent Report
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9. ACTION ITEMS
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9.1. Approval of Administrator & Certified Performance Evaluation Programs
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9.2. Personnel Staffing- Behavior Support Paras (2)
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9.3. First National Bank of Omaha Commercial Card Agreement
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9.4. Fiscal Year 2009-2010 Audit Report
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9.5. Design Professional Contracts - Howard Elementary
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9.6. Acceptance of Board Member Resignation
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee
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10.2. Teaching and Learning Committee
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10.3. Personnel Committee
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10.4. Policy Committee
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10.5. Education Foundation Report
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10.6. Legislative Committee
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10.7. NASB Board of Directors Report
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10.8. Public Relations Committee
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11. OLD BUSINESS
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
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12.1. February 10, 2011 - 6:30 PM - Regular Meeting
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12.2. Setting of March meeting date - due to Spring Break
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12.3. March 25 & 26, 2011 - Board Annual Retreat
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13. ADJOURNMENT
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