Scottsbluff
October 08, 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. Adopt Agenda

3. PUBLIC HEARING is for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to setting the final tax request at a different amount than the prior year tax request
Attachments:1) Tax Request Resolution Memorandum
2) Final Tax Request Hearing Notice 2007

4. Adjourn Public Hearing

5. Reconvene into Regular Meeting at 7:15 PM

6. Consent Agenda Items

6.a. Approve Minutes as follows:

6.a.1. September 13, 2007: Public Hearing/Budget Hearing/Regular Meeting
Attachments:September 13, 2007: Public Hearing/Budget Hearing/Regular Meeting Minutes

6.a.2. September 17, 2007: Regular Meeting
Attachments:September 17, 2007: Regular Meeting Minutes

6.b. Expenditures in the Amount of $2,992,224.83
Attachments:1) October 8, 2007 Expenditures
2) Expenditures Spreadsheet - October 8, 2007
3) Budget of Receipts - October 8, 2007
4) General Fund Report of Expenditures - October 8, 2007
5) Capital Replacement Fund - October 8, 2007
6) Fund Balance - October 8, 2007
7) Fund Balance Spreadsheet - October 8, 2007

7. Awards and Recognition

8. Public Comment

8.a. Bob Unzicker

9. Reports and Proposals

9.a. Students
Speaker:Andrew McKay

9.b. Faculty
Speaker:Gary Largo

9.c. Board Members

9.d. Board Committee Reports

9.d.1. Curriculum/Technology Committee

9.d.2. Facilities Committee

9.d.3. Community Relations/Finance Committee

9.e. Communications Specialist
Speaker:Mindy Burbach

9.f. From the Administrative Staff:

9.f.1. Director of Business Services
Speaker:Bill Knapper
Attachments:Bill Knapper's Administrator Report

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

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

9.f.4. Superintendent
Speaker:Gary Reynolds

10. Other School Personnel

11. School Site Council Report(s)

11.a. Lake Alice Operating Council Minutes
Attachments:Lake Alice Operating Council Minutes

11.b. Longfellow Site Council Minutes
Attachments:Longfellow Site Council Minutes

12. Unfinished Business

13. New Business

13.a. Action on 2006-2007 Property Tax Request Resolution
Attachments:2007 Property Tax Request Resolution

13.b. Action on Certified Staff Election(s)

13.b.1. Kathy Reece, Lake Alice Art Instructor
Attachments:Kathy Reece Recommendation Letter

13.b.2. Kristin Armateis, Speech/Language Pathologist for 2008-2009 SY
Attachments:Kristin Armateis Recommendation Letter

14. Future meetings and Dates to Remember

14.a. October 22, 2007: Regular Meeting, 7:00 PM, TBA

14.b. November 5, 2007: Regular Meeting, 7:00 PM, TBA

14.c. November 14-16, 2007: NASB State Convention, Omaha

14.d. November 19, 2007: Regular Meeting, 7:00 PM, TBA

15. EXECUTIVE SESSION

16. Adjourn