December 07 Board Meeting Agenda
by Gayla Fredrickson
December 13, 2007
Re: Tentative Agenda for the Regular December Meeting
Mtg. Date Thursday December 13, 2007 7:30 p.m.
Hearing on Implementing Cooperative Fund at 7:25 p.m.
Agenda Item
Open Meeting
Roll Call of Members
Reminder of Open Meetings Law Posting
Consent Agenda
Minutes of Previous Meeting
Adopt the Agenda
Financial Report
Board Bills
Recognize Visitors
Eric and Jamie Childers wish to speak to the board about bus parking.
Correspondence:
Thank you Letter.
Letter from NREA
Reports
Principal's Report
a. Uniform Replacement Report
9. Superintendent's Report
Report on NREA Convention
Legislative Preview Day
Vacation day in February
Special Recognition
Congratulate the Elgin Eagle Football Team and coaches on achieving the State D2 Runner Up Award for the 2007 Regular Football Season.
Old Business
Approve Negotiated Agreement
Consider Internet Policy
Superintendent Evaluation
New Business
Consider buying a certificate of deposit or investing in the NSDLAF for the sinking fund.
Request Donna Miller and Kendra Meyer be declared local substitutes
Approve mid-year option enrollment request
First reading on Threat Assessment Policy 509
Consider implementation of Cooperative Fund
Consider nomination to NASB #17 Directorship
Consider Interlocal Agreement with Ewing
Superintendent Contract
Consider Santee's proposal to join the NVC
Set next regular meeting and Adjourn
For a board to have a "closed" session a majority of voting members must vote for the session and it must be clearly necessary for either:
Protection of the public interest; or,
2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
