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December 07 Board Meeting Agenda

 

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.