April 9, 2009 at 6:30 PM - Regular Meeting April 9, 2009
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        3. MISSION STATEMENT                 
                                             | 
    
| 
            
             
                    
                                        4. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        4.1. Minutes from the March 5, 2009 Regular Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.2. Claims, as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.3. Bids as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.4. Staff Adjustments as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.5. Treasurer's Report as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.6. Policy 1311, 6215 & 8455 - Bullying and Harassment, on first reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.7. Policy 8460 - Interrogation and Searches, on First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.8. Grant Report Update                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.9. Change Orders as Documented                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.10. Approval of Agenda as submitted                 
                                             | 
    
| 
            
             
                    
                                        5. SPECIAL RECOGNITION                 
                                             | 
    
| 
            
             
                    
                                        5.1. Will Nabity - NE Agriculture Poster Contest Winner                 
                                             | 
    
| 
            
             
                    
                                        5.2. Will Nabity - NE Arbor Day Poster Contest Winner                 
                                             | 
    
| 
            
             
                    
                                        5.3. 3 students for NE Wesleyan Honor Band & Orchestra                 
                                             | 
    
| 
            
             
                    
                                        5.4. 9 students for UNO Honor Orchestra & Band                 
                                             | 
    
| 
            
             
                    
                                        5.5. 3 students for Hastings College Honor Band & Orchestra                 
                                             | 
    
| 
            
             
                    
                                        5.6. GISH Wrestling Team for winning Class A State Championship Title                 
                                             | 
    
| 
            
             
                    
                                        5.7. Sue Burch as recipient of the Excellence in Leading with Technology Award.                  
                                             | 
    
| 
            
             
                    
                                        5.8. Leah Cox for winning the NETA Graphic Imagery Contest                 
                                             | 
    
| 
            
             
                    
                                        6. PUBLIC FORUM                 
                                             | 
    
| 
            
             
                    
                                        6.1. ACAP - Ribbons for Child Abuse Prevention Month                 
                                             | 
    
| 
            
             
                    
                                        7. INFORMATION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        7.1. The Education Quest College Access Program, Class of 2009                 
                                             | 
    
| 
            
             
                    
                                        7.2. Alternative Education Task Force Study Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.3. District Wide Apparel Contract                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.4. Renewable Energy Services Update                 
                                             | 
    
| 
            
             
                    
                                        7.5. Construction Update                 
                                             | 
    
| 
            
             
                    
                                        7.6. Student Representative Report                 
                                             | 
    
| 
            
             
                    
                                        7.7. National NSBA Conference Report Out                 
                                             | 
    
| 
            
             
                    
                                        7.8. Superintendent Report                 
                                             | 
    
| 
            
             
                    
                                        8. ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        8.1. Naming Committee for Old Engleman Building                 
                                             | 
    
| 
            
             
                    
                                        8.2. Utility Easement at Jefferson Elementary                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.3. Modify 403b Program Offering                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.4. Modify 125 Plan                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.5. QWEST Internet Access Contracts                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. COMMITTEE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        9.1. Finance and Facilities Committee                 
                                             | 
    
| 
            
             
                    
                                        9.2. Teaching and Learning Committee                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.3. Education Foundation Report                 
                                             | 
    
| 
            
             
                    
                                        9.4. Legislative Committee                 
                                             | 
    
| 
            
             
                    
                                        9.5. Personnel Committee                 
                                             | 
    
| 
            
             
                    
                                        9.6. Policy Committee                 
                                             | 
    
| 
            
             
                    
                                        9.7. Public Relations Committee                 
                                             | 
    
| 
            
             
                    
                                        10. EXECUTIVE SESSION for Personnel Evaluations & Negotiations                 
                                             | 
    
| 
            
             
                    
                                        11. RECONVENE FROM EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        12. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        13. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                                             | 
    
| 
            
             
                    
                                        14. ADJOURNMENT                 
                                             |