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Agenda for Regular Meeting

February 8, 2012

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

From:                     Steve Dennis, Superintendent

Re:                          Tentative Agenda for the Regular February Meeting

Mtg. Date:             Wednesday, February 8, 2012 at 7:30 p.m. in Distance Learning Room

 

Agenda Item

 

Open Meeting

Roll Call of Members

Announce Posting of Open Meetings Law

Pledge of Allegiance

 

Consent Agenda

 

Minutes of Previous Meeting

Adopt the Agenda

Financial Report

Board Bills

 

Recognize Visitors

 

Correspondence 

 

Reports

 

Reports of Standing Committees

  Report of Principal/AD 

 

Special Recognition

 

               

 

Action Items

.    Approve Senior Sneak Request

.    Approve Renewal of Principal’s Contract

    Approve Board Policies 400’s as Amended

    Approve 2012 Board Goals

    Approve First Reading of Board Policy 505.06, Corporal Punishment

    Approve First Reading of Board Policy 1005.01, Public Complaints

   Approve Amendment of Board Policy 203.06, Board Committees

   Approve Driver’s Education Instructor and Fees

   Approve Renewal of Membership to Nebraska Association of School Boards

    Approve Contract with E-Rate Consultant

 

Discussion Items

1.    Superintendent’s Report

2.    Announce School Board Standing Committees

3.    Review Board and Superintendent Evaluation Policies

4.    Discuss Option Enrollment Policy

5.    Discuss District Transportation Vehicles

6.    Discuss Off Site Data Storage

7.    Discuss Updates for Distance Learning Room

8.    Discuss Preschool Application Form

9.    Review Preliminary 2012 – 13 School Calendar

0.    Report of Buildings & Grounds Committee

1.    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:

Protection of the public interest; or,

The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.