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Agenda for Regular Meeting

June 10, 2010

by Paula Jensen on June 07, 2010

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

From:                     Steve Dennis, Superintendent

Re:                          Tentative Agenda for the Regular June Meeting

Mtg. Date:             Thursday, June 10, 2010 at 7:30 p.m. in Distance Learning Room

Agenda Item

1. Open Meeting
2. Roll Call of Members
3. Announce Posting of Open Meetings Law
4. Pledge of Allegiance

Consent Agenda

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

Recognize Visitors/Patron Comments

Correspondence 

Reports

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

Special Recognition

Wolfpack State Track Qualifiers:  Connor Kinney & Tyler Schrage

Wolfpack Golf Team State Qualifier:  Andrew Heithoff, Curtis Childers (tied for 6^th at State Meet), Evan Parks, Brenden Henn & Zach Baker; District Champs & 1^st at Neligh/Oakdale Inv; 2^nd Place Finishes – Ewing Tour, Ewing Inv, Plainview Inv, NVC Tour, West Holt Inv & Niobrara Inv

Action Items

1. 1.    Approval of Dating Violence Policy, Second Reading
2. 2.    Set Lunch Prices
3. 3.    Approval of Salary Increase for Classified Staff
4. 4.    Approval of Salary Increase for Administration
5. 5.    Approval of 2010-2011 Student Handbooks
6. 6.    Approval of Transportation Report
7. 7.    Approval for Disposal of Excess Supplies/Equipment
8. 8.    Approval of Standardized Norm-Referenced Assessment Instrument
9. 9.    Approval of Purchase of Volleyball Uniforms
10. 0.    Consider Purchase of Pole Vault Package
11. 1.    2010 NSLP Equipment Assistance Grant Award Notification, Contingent on NDE Board Approval
12. 2.    Approval of Updated Plan Documents for 403(b) Fiduciary Audit File

Discussion Items/Superintendent’s Report

1. 3.    Meeting Updates
2. 4.    NDE Approval of Early Childhood Program
3. 5.    NAEYC Accreditation Continuing Approval
4. 6.    “Career Education Partnership” Grant Award Notification
5. 7.    Summer Maintenance Update
6. 8.    Preliminary Budget Review
7. 9.    Staff  Negotiations
8. 0.     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.