1. Opening Procedures
1.a. Call to Order by Dr. Gary Reynolds, Superintendent
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Adopt Agenda
3. REORGANIZATIONAL MEETING
4. Election of Officers
4.a. President
4.b. NEW PRESIDENT PRESIDING - Elections Continues
4.c. Vice President
5. Consent Appointments and Designations
5.a. Secretary: Katherine A. Reyes
5.b. Treasurer: Lavon Hood
5.c. Attorney: Douglas, Kelly, & Ostdiek
5.d. Auditor: Dana F. Cole & Company
5.e. School Physician: Regional West Physicians Clinic - Dr. Kent Lacey
5.f. American Committee (Entire Board)
5.g. Federal Authorized Representative: Gary L. Reynolds
5.h. Scottsbluff Foundation Representative: Kim Magana
5.i. Valley Alternative Learning Transitional School (VALTS) Board Representatives: Bob Kinsey/Megan Massey/Mike Shedd
5.j. Board Committee Assignments:
5.j.1. Facilities Committee: Bob Kinsey/Mark Lang
5.j.2. Curriculum/Technology Committee: Kim Magana/Mike Shedd
5.j.3. Finance Committee: Bob Kinsey/Megan Massey/Paul Snyder
5.j.4. Community Relations Committee: Megan Massey/other members as alternates
5.j.5. Certified Staff (SEA) Negotiations Committee: Bob Kinsey/Mike Shedd/Paul Snyder
5.j.6. Classified Staff (SSCA) Negotiations Committee: Mark Lang/Kim Magana/Megan Massey
5.j.7. Administrators Negotiations Committee: Bob Kinsey/Mike Shedd/Paul Snyder
5.k. Depository for Funds:
5.k.1. Platte Valley National Bank
5.k.2. US Bank
5.k.3. First State Bank
5.k.4. First National Bank
5.k.5. Nebraska School District Liquid Asset Fund
5.l. Annual Re-Adoption of Board Policy #1005.03a, Title 1 Parent Involvement in Schools
5.m. Annual Review of SPED Option Enrollment Numbers
6. Consent Agenda Items:
6.a. Approve Minutes as follows:
6.a.1. December 7, 2009: Regular Meeting Minutes
6.a.2. December 10, 2009: Special Meeting Minutes
6.a.3. December 14, 2009: Special Meeting Minutes
6.a.4. December 15, 2009: Special Meeting Minutes
6.a.5. December 16, 2009: Special Meeting Minutes
6.a.6. December 21, 2009: Special Meeting Minutes
6.a.7. December 28, 2009: Special Meeting Minutes
6.b. Approve Expenditures in the Amount of $2,498,600.21
7. Awards and Recognition
7.a. Roosevelt Elementary - Monument Mall Trivia Bowl
7.b. BMS 8th Grade All-State Band
7.c. 2008-2009 Western Conference "Head Female Coach of the Year" - Mike Hayhurst
7.d. 2008-2009 Western Conference "Assistant Male Coach of the Year" – Andrew Dick
8. Public Comment
9. Reports and Proposals
9.a. Students
| Speaker: | Grant Lacey/Hattie Guzman, Student Representative |
9.b. Board Members
9.c. Board Committee Reports
9.c.1. Curriculum/Technology Committee
9.c.2. Facilities Committee
9.c.3. Community Relations/Finance Committee
9.d. From the Administrative Staff:
9.d.1. Director of Business Services
9.d.2. Director of Curriculum/Technology
9.d.2.a. 1) SHS Class of 2009 One-Year Follow-Up Study
9.d.2.b. 2) 2009-2010 Social Studies STARS Assessment Report
9.d.2.c. 3) School Improvement Reports
9.d.3. Superintendent
10. Other School Personnel
10.a. Larry Davis, Maintenance Supervisor
11. School Site Council Report(s)
11.a. Roosevelt Elementary
12. Unfinished Business
13. New Business
13.a. Action on SHS Choir Trip Proposal
13.b. Action on 2010 Board Meeting Dates
13.c. Award Bids:
13.c.1. BMS Bid Package #03-26 Operable Partitions
13.c.2. BMS Bid Package #05 - Utilities/Interior Slabs/Acoustical Panel Ceilings & Wall/Vertical Louver Blinds
13.c.3. Laptop Computer Bid - Perkins Grant
14. Future Meetings and Dates to Remember
14.a. February 8, 2010: Regular Meeting, SHS Meeting Room, 7:00 PM
15. EXECUTIVE SESSION
16. Adjourn
|