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Agenda for Regular Meeting

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

From:                     Steve Dennis, Superintendent

Re:                          Tentative Agenda for the Regular January Meeting

Mtg. Date:             Thursday, January 14, 2010 at 7:30 p.m. in Distance Learning Room

 

 

Agenda Item

 

  1. Open Meeting
  2. Roll Call of Members
  3. Pledge of Allegiance
  4. Announce Posting of Open Meetings Law
  5. Reorganization of the Board of Education

 

Consent Agenda

 

  1. Minutes of Previous Meeting
  2. Adopt the Agenda
  3. Financial Report
  4. Board Bills

 

Recognize Visitors

 

Correspondence 

 

Reports

 

  1. 0.    Reports of Standing Committees
  2. 1.    Report of Principal/AD

 

Special Recognition

 

                Wrestling Team on Runner-up Finish at Howells Wrestling Duals Tournament

                Wrestling Team on Runner-up Finish at Elgin Wrestling Invitational

                Girls’ Basketball Team on Championship at Burwell Holiday Tournament

                Academic All-State: 

                                Volleyball:  Ashley Bode & Jessica Heithoff

                                Football:  Nathan Anderson

                                One-Act:  Devin Brown

 

Action Items

  1. 2.    Review/Modify Board Policy on Use of School Facilities and Equipment #1006.01
  2. 3.    Consider Boone County Medical Foundation Gym Use Request

 

Discussion Items/Superintendent’s Report

  1. 4.    Jim Fredrickson to Discuss Landscaping Project
  2. 5.    Meetings Update
  3. 6.    Van Replacement
  4. 7.    Project Updates
  5. 8.    NDE Updates
  6. 9.    Review of 2008-09 Annual Report
  7. 0.    January Board Retreat
  8. 1.    School Board Filing Deadlines
  9. 2.    Set Next Regular Meeting & Adjourn

 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

 

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.

 

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Elgin Public Schools 101 N. 4th St. P.O Box 399 Elgin, NE  68636

402-843-2455 Fax: 402-843-2475

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