January 2008 Agenda
by Beth Doht
January 10, 2008
Proposed agenda items received 24 hours before the scheduled meeting will be added to the agenda at the meeting.
TENTATIVE
REGULAR METING
BOARD AGENDA
January 15, 2008
7:30 P.M.
1. Call Meeting to Order
A. Roll Call taken on acknowledgement and reception of meeting notice and agenda
B. Election of officers
C. Appoint Executive Treasurer
2. Information and Proposals
A. Receiving of Visitors 1. Lance Anderson
B. Letters and Communication
C. Reports and Information from Administration
1. Superintendent’s Report
2. Principal’s Report
3. Action Items (Discuss, Consider, May take action on the following)
A. Routine Business
3. Minutes
4. Treasurer’s Report
5. Claims
B. Old Business
1. Discuss location of pickup point for bus students at Decatur
C. New Business
1. Approve leases with Decatur Alumni, Museum, and City of Decatur
2. Update/appoint Board committees
3. Appoint Fred Hansen as purchasing agent for school district
4. Designate Fred Hansen to accept state/federal/local funds for school district
5. Designate depositors for school district funds
6. Designate newspaper for official school district publications
7. Appoint motor vehicle mechanic for school district
8. Go into executive session (if necessary)
9. Come out of executive session
10. Offer a Principal Contract for 08-09
4. Advance Planning
A. Information and questions for Board Members
1. Need to set date for February 2008 Board meeting due to conflict – Feb11th @ 4:30 PM?
B. Agenda items for next meeting
1.
C. Future meeting dates
1. Regular February meeting – _______________________________
2. Legislative Issues Conference – January 30, 2008 in Norfolk
3. Special Board Work session meeting – January 17th from 6:30 to 8:00 PM
4. Legislative Issues conference in Lincoln – Jan 27-28, 2008
5. Labor Relations Conference Feb 4-5, 2008 in Kearney
6. ESU2 School Board Dinner Meeting – Feb 20 – see flyer
5. Adjournment---9:00 p.m. Word/AaSupt/ao-01 January Agenda 08.d
