September 10, 2009 at 6:45 PM - Regular Meeting 9-10-09
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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 8-13-09 Regular Meeting
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4.2. Minutes from the 09-04-09 Special Board Meeting
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4.3. Claims, 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 7710 - Programs for Students with Disabilities, on first reading
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4.7. Policy 7720 - Identification and Evaluation, on first reading
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4.8. Policy 7730 - Individual Educational Program, on first reading
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4.9. Policy 7731 - Extended School Year, on first reading
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4.10. Policy 7732 - Participation in Assessments, on first reading
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4.11. Policy 7740 - Procedural Safeguards, on first reading
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4.12. Policy 7750 - Students with Disabilities and Non, on first reading
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4.13. Policy 7760 Special Education Personnel, on first reading
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4.14. Policy 7770 - Homebound Instruction, on first reading
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4.15. Policy 7771 - Central Nebraska Support Services Program, on first reading
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4.16. Federal Funds Signature Authorization authorizing the Superintendent to sign federal fund applications
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4.17. Grant Report Update
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4.18. Change Orders as Documented
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4.19. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Christine Marie Kier
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5.2. Mariola Sanchez
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6. OATH OF OFFICE
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. NE Language Arts Standards
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8.2. Staffing Requests Update
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8.3. Construction Update
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8.4. Student Representative Report
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8.5. Superintendent Report
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9. ACTION ITEMS
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9.1. Approve Fiscal Year 2009-2010 Budget
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9.2. 2009-2010 Property Tax Resolution
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9.3. Substitute Teacher Pay
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9.4. Central Kitchen Project - Construction Bid
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9.5. Central Kitchen Project - Equipment Bid
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9.6. Central Kitchen Project Financing Bid - lease-purchase-Build America Bonds
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9.7. Central Kitchen Project - Vehicle Bid
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9.8. Union Bank ACH Agreement
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9.9. CCC Course Delivery Agreement
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9.10. NASB Board of Directors Vacancy
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee
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10.2. Teaching and Learning Committee
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10.3. Education Foundation Report
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10.4. Legislative Committee
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10.5. Personnel Committee
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10.6. Public Relations Committee
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11. EXECUTIVE SESSION for the purpose of discussing personnel negotiations
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12. RECONVENE FROM EXECUTIVE SESSION
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13. Fiscal Year 2009-2010 Classified and Central Office Package
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14. Fiscal Year 2009-2010 Superintendent Package
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15. OLD BUSINESS
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16. NOTIFICATION OF UPCOMING BOARD MEETINGS
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17. ADJOURNMENT
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