December 11, 2008 at 6:30 PM - Regular Meeting December 11, 2008
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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, 2008 meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 4510 - Naming of Facilities, on first reading
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4.7. Policy 6240 - Staff Participation in Community Activities, on first reading
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4.8. Policy 6241 - Staff Participation in Political Activities, on first reading
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4.9. Grant Report Update
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4.10. Change Orders as Documented
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4.11. 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. NASB Conference Report and Video
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7.2. Bandwidth District Upgrade Presentation
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7.3. Social Worker Update
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7.4. Construction Update
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7.5. Student Representative Report
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7.6. Superintendent Report
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7.7. UNK Teaching Partnership
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8. ACTION ITEMS
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8.1. Classified Employees 125 Plan Modifications
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8.2. Certified and Administrative Employees 125 Plan Modifications
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8.3. FY 09-10 Budget Development Calendar
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Education Foundation Report
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9.4. Legislative Committee
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9.5. Personnel Committee
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9.6. Public Relations Committee
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10. EXECUTIVE SESSION
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11. RECONVENE FROM EXECUTIVE SESSION
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12. OLD BUSINESS
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13. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14. ADJOURNMENT
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