February 10, 2011 at 6:30 PM - Regular Meeting February 10, 2011

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the January 13, 2011 Regular Meeting (including signed copies of Oath of Office and Operating Principles)

4.2. Claims, as submitted

4.3. Bids as submitted

4.4. Staff Adjustments as submitted

4.5. Treasurer's Report as submitted

4.6. Grant Report Update

4.7. Change Orders as Documented

4.8. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. Recognition of Out-Going Board Member, Mr. Clay Schutz

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Child Care Solutions United Way Application

7.2. Field Turf Refinancing

7.3. Special Pay 403(b) Package

7.4. 2011-2012 Audiology Cooperative Program Agreement with ESU 10

7.5. 2011-2012 Early Learning Center Calendar

7.6. Fall 2011 Assessment Data Report

7.7. Continuum of Support for Students with Social/Emotional Disorders

7.8. Budget Workshop Update

7.9. Student Representative Report

7.10. Construction Update

7.11. Superintendent Report

8. ACTION ITEMS

8.1. Approval of Continuous School Calendar for 2011-2012

9. COMMITTEE REPORTS

9.1. Finance and Facilities Committee

9.2. Teaching and Learning Committee

9.3. Personnel Committee

9.4. Policy Committee

9.5. Education Foundation Report

9.6. Legislative Committee

9.7. NASB Board of Directors Report

10. OLD BUSINESS

11. NOTIFICATION OF UPCOMING BOARD MEETINGS

11.1. February 24, 2011 - 6:30 PM - Town Hall Meeting

11.2. March 2, 2011 - 5:30 PM - Board Candidate Interviews

11.3. March 14, 2011 - 5:30 PM- Regular Meeting

11.4. March 25, 2011 -5:30 PM - Board Retreat

11.5. March 26, 2011 - 8:30 AM - Board Retreat

11.6. April 14, 2011 - 6:30 PM - Regular Meeting

12. ADJOURNMENT