December 12, 2013 at 6:30 PM - December 12, 2013 Regular Meeting
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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 November 14, 2013 Regular Meeting
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4.2. Claims, as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy 1110- Statement of Philosophy and Mission, on Final Read
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4.6. Policy 1111 - Goals for Education - Deletion of Policy on Final Read
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4.7. Policy 1112 - The People and Their School District - Deletion of Policy on Final Read
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4.8. Policy 1210 - School District Legal Status and School Board, on Final Read
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4.9. Policy 1211 - Annual Census, on Final Read
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4.10. Policy 2110 - Powers and Responsibility of the Board, on Final Read
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4.11. Policy 2120 - School Board Legal Status - Deletion of Policy on Final Read
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4.12. Policy 2130 - Board Member Authority - Deletion of Policy on Final Read
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4.13. Policy 2140 - Board Member Liability, on Final Read
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4.14. Policy 2312 - Board Member Oath of Office, on Final Read
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4.15. Policy 2320 - Board Member Development Opportunities - Deletion of Policy on Final Read
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4.16. Grant Report Update
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4.17. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Skills USA - TeamWorks Team - Colton Durham, Max Geiger, and Brandon Gawrych - in recognition of winning First Place at the Nebraska State Skills USA conference and placing in the top 50% of all teams at the National Skills USA conference.
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5.2. Class A 2013 State Girls Golf Championship Team from GISH - Abbie Otto, Tori Peers, Leigh Uhing, Abby Bills, Sydni Harris, Gabby Kunzman, Sydney Dowding, and Coach Kelli Jeffries
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6. PUBLIC FORUM
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6.1. HOSA Presentation
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7. INFORMATION ITEMS
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7.1. FY 2012-2013 Audit Report
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7.2. Review of Financial Advisors
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7.3. Review of Architects and Engineers
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7.4. Help Desk Software
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7.5. 2014 - 2015 Traditional School Calendar and 2014-2015 Continuous School Calendar
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7.6. AP Dual Credit Course Sequence
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7.7. Recognition of Bargaining Unit for 2015-16
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7.8. Board Vacancy Process
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7.9. Student Representative Report
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7.10. Construction Update
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7.11. Superintendent Report
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7.12. NASB Conference Report Out
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8. ACTION ITEMS
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8.1. Recognition of Bargaining Unit for 2015-2016
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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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. Legislative Committee
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9.7. NASB Board of Directors Report
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9.8. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of Personnel Negotiations
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. December 19, 2013 - Special Meeting - 5:00 PM
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14.2. January 9, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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