Scottsbluff
November 05, 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. October 4, 2007: Special Meeting/Public Forum
Attachments:October 4, 2007: Special Meeting/Public Forum Min

2.b.2. October 8, 2007: Regular Meeting
Attachments:October 8, 2007: Regular Meeting Minutes

2.c. Expenditures in the Amount of $2,500,900.46
Attachments:1) November 5, 2007 Expenditures
2) Expenditure Spreadsheet - November 5, 2007
3) Budget of Recipts - November 5, 2007
4) General Fund Report of Expenditures - November 5, 2007
5) Capital Replacement Fund - November 5, 2007
6) Fund Balance - November 5, 2007
7) Fund Balance Spreadsheet - November 5, 2007

3. Awards and Recognition

3.a. World Language STAR Awards Recipient - Pat Sulu

4. Public Comment

4.a. BMS Public Service Group Report on Sustainable Schools Summit
Speaker:Al Herbel

5. Reports and Proposals

5.a. Students
Speaker:Andrew McKay, 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
Attachments:BOE Curiculum/Technology Committee Report

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
Attachments:1) Director of Business Administrator Memorandum
2) Bond Issues & Service Requirements Info

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

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

5.f.3.a. "State of the School" Report
Speaker:Sandy Porter

5.f.4. Superintendent
Speaker:Gary Reynolds

6. Other School Personnel

6.a. Action on SHS Band Omaha/Lincoln Trip Proposal
Speaker:Frank Ibero
Attachments:SHS Band Omaha/Lincoln Trip Proposal

7. School Site Council Report(s)

7.a. Westmoor Elementary
Attachments:Westmoor Site Council Minutes - October 2007

7.b. Roosevelt Elementary
Attachments:Roosevelt Site Council Minutes - October 2007

7.c. Senior High School
Attachments:SHS Site Council Minutes - October 2007

8. Unfinished Business

9. New Business

9.a. NASB Delegate Assembly Discussion on Changes to Position Statements

10. Future Meetings and Dates to Remember

10.a. November 8, 2007: Special Meeting/Public Forum, BMS Auditorium, 6:30 PM

10.b. November 14-16: NASB State Convention @ Omaha

10.c. November 19, 2007: Regular Meeting, TBA, 7:00 PM

10.d. December 10, 2007: Regular Meeting, TBA, 7:00 PM

11. EXECUTIVE SESSION

12. Adjourn