September 12, 2013 at 6:40 PM - Regular Meeting September 12, 2013

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the August 8, 2013 regular meeting

4.2. Claims, as submitted

4.3. Staff Adjustments as submitted

4.4. Treasurer's Report as submitted

4.5. Policy 9420 - Distribution of Materials by Nonschool Groups, on Final Read

4.6. Policy 9420.1 - Administrative Procedure for Information Distribution, on Final Read

4.7. Grant Report Update

4.8. Federal Funds Signature Authorization - authorizing the Superintendent to sign federal funds applications

4.9. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. Introduction of Hannah Gilbertson, Student Representative to the Board for 2013-14

6. OATH OF OFFICE

6.1. OATH OF OFFICE for Hannah Gilbertson, Student Representative

7. PUBLIC FORUM

8. INFORMATION ITEMS

8.1. Update on Board Leadership Goals from Committees

8.2. Student Representative Report

8.3. Supplemental Educational Service as Mandated by NCLB

8.4. Construction Update

8.5. Superintendent Report

9. ACTION ITEMS

9.1. Interlocal Cooperation Agreement Career Pathways Institute

9.2. Nebraska Whole Child Project

9.3. Approval of Proposed Budget for 2013-2014

9.4. Approval of Property Tax Resolution for 2013-2014

9.5. Approval of Supplemental Educational Service Contracts

10. COMMITTEE REPORTS

10.1. Finance and Facilities Committee, including possible action recommendation.

10.2. Teaching and Learning Committee

10.3. Personnel Committee

10.4. Policy Committee

10.5. Education Foundation Report

10.6. Public Relations Committee

11. OLD BUSINESS

12. NOTIFICATION OF UPCOMING BOARD MEETINGS

12.1. October 10, 2013 - Regular Meeting - 6:30 PM

13. ADJOURNMENT