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Board of Education: Agendas

Agenda for Regular Meeting

February 12, 2010

by Paula Jensen

February 10, 2010

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:             Friday, February 12, 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

 

Correspondence 

 

Reports

 

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

 

Special Recognition

 

                Wrestling Team on Runner-up Finish at Neligh-Oakdale Wrestling Invitational

                Wrestling Team on Third Place Finish at Titan Wrestling Invitational

                Girls’ Basketball Team on Runner-up Finish at NVC Tournament

                Jennifer Rhoads on selection to Class D All State Honor Band

                Brieann Grosserode, Connor Kinney, Devin Brown & Allen Miller on their selection

for the UNK Honor Choir

 

Action Items

  1.     Recognize Elgin Education Association as Bargaining Agent for the Teaching Staff
  2.    Approval of ESU 8 2010-2011 Special Education Contracts
  3.    Approval of Option Enrollment Request
  4.     Approval of Drivers Education Instructor & Fees
  5.    Renewal of Principal’s Contract
  6.    Approve REAP Grant Proposal

 

Discussion Items/Superintendent’s Report

  1.    Meetings Update
  2.   MAP (Measure of Academic Progress)
  3.     Heating/Cooling Proposals
  4.     February Board Retreat
  5.     Board of Education Committee Appointments
  6.     Set Date for Personnel Hearing
  7.     Building & Grounds Committee Report
  8.     School Board Filing Deadlines
  9.     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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