1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Consent Agenda
2.a. Adopt Agenda
2.b. Approve Minutes of November 10, 2008 - Regular Meeting
2.c. Approve Minutes of December 2, 2008-Special Work Session
2.d. Approve Expenditures in the amount of $2,806,382.02
3. Awards and Recognition
3.a. Presentation - Gordon Schaub/John Massey
3.b. DECA - Greater Nebraska Conference
3.c. Roosevelt Elementary - Mall Trivia Contest
3.d. BMS Honors Band
4. Public Comment
4.a. ESU #13 Presentation on Services
5. Reports and Proposals
5.a. Students
| Speaker: | Drew Isham, Student Representative |
5.b. Faculty
| Speaker: | Gary Largo, SEA Representative |
5.c. Board Members
5.d. Board Committee Reports
5.d.1. Curriculum/Technology Committee
5.d.2. Facilities Committee
5.d.3. Community Relations/Finance Committee
5.e. Communications Director
5.f. From the Administrative Staff:
5.f.1. Director of Business Services
5.f.2. Director of Student Services
5.f.3. Director of Curriculum/Technology
5.f.4. Superintendent
6. Other School Personnel
7. School Site Council Report(s)
8. Unfinished Business
9. New Business
9.a. Action on 44-foot Flagpole & 8 x 12 Flag Donation to SHS
9.b. Discussion on Swing Space for BMS Renovation
9.c. Ameritas Update on Bond Process
9.d. Action to Proceed w/RFQ’s for Construction Manager At Risk
9.e. Action to Purchase 19 Laptop Computers
10. Future Meetings and Dates to Remember
10.a. January 12, 2008: Reorganizational/Regular Meeting, SHS Meeting Room, 7:00 PM
11. EXECUTIVE SESSION
12. Adjourn
|