Agenda of 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 12, 2012 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
6. Minutes of Previous Meeting
7. Adopt the Agenda
8. Financial Report
9. Board Bills
Recognize Visitors
Correspondence
Reports
10. Reports of Standing Committees
11. Report of Principal/AD
Special Recognition
UNK Festival Choir: Juliana Dunn & Ashlyn DeWald
UNK Women’s Choir: Madison Voborny
NSAA Academic All-State: Volleyball – Ashley Bode; Football – Nicklaus Heithoff;
Play Production – Ivy Prater & Hunter Thramer
Action Items
12. Recognize Elgin Education Association as Exclusive Bargaining Agent for All Certificated Employees Whose Primary Function is to Teach as That Term is Defined in Section 79-101 (12) of the Nebraska Statutes and Excluding Persons Whose Employment Does Not Require a Teaching Certificate Issued by the Nebraska Department of Education such as, but not Limited to, Technical Coordinators, Speech Pathologists, School Psychologists, and Nurses for the 2012-13 and 2013-14 Contract Years
13. Approve Amendment to Board Policy 603.2.1, Curriculum Coordination Council Policy
14. Approve Purchase or Lease of Computers
Discussion Items
15. Staff Presentation on 1 to 1 Computer Initiative
16. Staff Presentation on Need for Summer School
17. Quarterly Administrative Report
18. Superintendent’s Report
19. Review Board and Superintendent Evaluation Policies
20. Review 2012 Board Goals
21. January Board Retreat Information
22. Review Board Policies 400’s
23. Select Interview Questions for Superintendent Candidates (Executive Session)
24. 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.