December 11, 2014 at 6:30 PM - December 11, 2014 - Regular
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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 November 13, 2014 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 5320 - School Transportation Safety Program, on Final Read
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4.6. Policy 7418 - Advanced Coursework, on Final Read
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4.7. Policy 8310 - Student Attendance Absences Excused, on Final Read
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4.8. Policy 8650 - Participation in Extra Curricular Activities, on Final Read
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4.9. Policy 8655 Student Concussions, on Final Read
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4.10. Policy 8740 - Graduation Requirements, on Final Read
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4.11. Grant Report Update
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4.12. Change Orders as Documented
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4.13. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Elementary Accreditation Report
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7.2. Continuous Calendar Report
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7.3. I.T.Department - Proposal for Single Sign On Capability with ClassLink LaunchPad
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7.4. SRM Agreement
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7.5. BOE Tech Slam
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7.6. Student Representative Report
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7.7. Construction Update
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7.8. Superintendent Report
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7.9. School Visitation by Board of Education Members
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7.10. NASB Conference Report
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8. ACTION ITEMS
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8.1. Budget Development Calendar
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8.2. Audit Report
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8.3. BuyBoard National Purchasing Cooperative
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8.4. BC & BS of NE (EHA)- Legislative Process
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8.5. Architectural & Engineering Contracts
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8.6. 2015-2016 Traditional Calendar
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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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9.9. GNSA
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10. OLD BUSINESS
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
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11.1. January 8, 2015 - Regular Meeting - 6:30 PM
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11.2. April 17 & 18, 2015 - Annual Board Retreat - Times and location TBD
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12. ADJOURNMENT
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