Scottsbluff
July 09, 2007 7:00PM
Regular Board Meeting

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 as follows:

2.b.1. June 4, 2007: Special Meeting
Attachments:June 4, 2007: Special Meeting Minutes

2.b.2. June 11, 2007: Regular Meeting
Attachments:June 11, 2007: Regular Meeting Minutes

2.b.3. June 18, 2007: Special Meeting
Attachments:June 18, 2007: Special Meeting Minutes

2.b.4. June 25, 2007: Regular Meeting
Attachments:June 25, 2007: Regular Meeting Minutes

2.c. Approve Expenditures in the Amount of $2,385,198.42
Attachments:1) July 9, 2007 Expenditures
2) Expenditure Spreadsheet - July 9, 2007
3) Budget of Receipts - July 9, 2007
4) General Fund Report of Expenditures - July 9, 2007
5) Capital Replacement Fund - July 9, 2007
6) Fund Balance - July 9, 2007
7) Fund Balance Spreadsheet - July 9, 2007

3. Awards and Recognition

4. Public Comment

5. Reports and Proposals

5.a. Students

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 Specialist
Speaker:Mindy Burbach

5.f. From the Administrative Staff:

5.f.1. Director of Business Services
Speaker:Bill Knapper

5.f.2. Director of Student Services
Speaker:Wendy Kemling

5.f.3. Director of Curriculum/Technology
Speaker:Sandy Porter

5.f.4. Superintendent
Speaker:Gary Reynolds

6. Other School Personnel

7. School Site Council Report(s)

8. Unfinished Business

8.a. Preservation Committee
Speaker:Al Herbel

8.b. SHS Textbook Report & Action
Speaker:Galen Nighswonger

9. New Business

9.a. Action on Certified Staff Election(s):

9.a.1. Lois Herbel, Lake Alice Part-time Technology Instructor
Attachments:Lois Herbel Recommendation Letter

9.a.2. James Asmus, LA/LM Part-time Music & P.E. Instructor
Attachments:James Asmus Recommendation Letter

9.a.3. Jon Amundsen, BMS Science Instructor
Attachments:Jon Amundsen Recommendation Letter

9.a.4. Tony Siske, BMS Industrial Technology Instructor
Attachments:Tony Siske Recommendation Letter

9.a.5. Deborah Hogue, District Homeless Liaison
Attachments:Deborah Hogue Recommendation Letter

9.b. Action on Demolition of Church Property
Attachments:Demolition of Church Property

9.c. Action on 2007-2008 School Lunch Prices
Attachments:School Lunch Prices

9.d. Action to Approve Disposal of Obsolete Computer Equipment
Attachments:Obsolete Computer Equipment for Disposal Recommendation

10. Future Meetings and Dates to Remember

10.a. July 23, 2007: Regular Meeting, TBA

10.b. August 6, 2007: Regular Meeting, TBA

10.c. August 14, 2007: Board Retreat, TBA (August 17th Alternate Date)

10.d. August 20, 2007: Regular Meeting, TBA

11. EXECUTIVE SESSION - Superintendent's Evaluation

12. Adjourn