April School Board Agenda

by Gayla Fredrickson on March 31, 2008

To:                   Members of the Board of Education, District #18 Antelope County

From:               Gayla G. Fredrickson, Supt.

Re:                   Tentative Agenda for the Regular April Meeting

Mtg. Date        Thursday April 10, 2008 7:30 p.m.

Agenda Item

1.                 Open Meeting

2.                  Roll Call of Members

3.                  Reminder of Open Meetings Law Posting

Consent Agenda

4.                  Minutes of Previous Meeting

5.                  Adopt the Agenda

6.                  Financial Report

7.                  Board Bills

Recognize Visitors

Correspondence:                           

Reports

8.                  Principal’s Report

9.                  Superintendent’s Report

Special Recognition

            Recognize the OID team for earning the right to go to state and their superior rating at State:  Linsey Bode, Nathan Niewohner, Jeff Bush, Jennifer Bush and Eric Shoemaker.  Recognize Mrs. Jones and the elementary band for receiving a superior rating at elementary contest.  Recognize the FFA members that have advanced to state competition:  Jessica Morrison, Amanda Hemenway, Jonathan Gunderson, Michael Miller, Allie Schiltmeyer, Jennifer Bush, Matt Anderson, Linsey Bode, Carlie Redding and Tyler Reestman.  Recognize Dr. Fredrickson for being selected by the Nebraska Department of Education as a member of the Early Childhood Leadership Team.

Action Items

10.              Approve Grant submission for Nebraska’s Early Childhood Education Endowment Program

11.              Consider bus bids for small van replacement (Transportation Committee)

12.              Set minutes available in Special Education for 2008-2009 school year

13.        Adopt 403B Resolution

14.              Discuss and determine 403B Plan components for Elgin School District

15.              Consider Bids for Elementary Roof

16.              Consider Jr.-High Sports Cooperative Agreements

17.       Authorize power raking of the football field

18.       Grant May 2nd as vacation day

19.       Set last day of school

20.       Cast ballot for NASB Region 17 Representative 

21.       Declare computer items identified by Jeane Johnson as appropriate for disposal

22.       Accept Resignation

Discussion Items

23.              Discussion of Building and Grounds

24.        Personnel

25.              Teacher Negotiations

26.              Administrator Negotiation

27.              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:

1.     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.