Scottsbluff
October 20, 2008 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

3. Awards and Recognition

4. Public Comment

4.a. Milton Zeiler - Highland Buildings/Land

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
Speaker:Kelly Reisig

5.f. From the Administrative Staff:

5.f.1. Director of Business Services

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)

7.a. Lincoln Heights
Attachments:Lincoln Heights Site Council Minutes

7.b. Lake Minatare School
Attachments:Lake Minatare Operating Council Minutes

8. Unfinished Business

9. New Business

9.a. Action on Director of Business Services Position - Lavon Hood

9.b. Appoint District Treasurer - Lavon Hood

9.c. Action on Renewable Energy Project Partnership Proposal
Attachments:SHS Renewable Energy Project Partnership Proposal

9.d. Action on SHS Outdoor Science Immersion Class Proposal
Attachments:SHS Outdoor Science Immersion Class Proposal

9.e. Bid Awards

9.e.1. Used Pickup Bid
Attachments:Used Pickup Truck Recommendation

9.e.2. Model 'D' Walker Mower Bid
Attachments:Model 'D' Walker Mower Recommendation

10. Future Meetings and Dates to Remember

10.a. October 23, 2008: Bond Committee Meeting, SHS Meeting Room, 7:00 PM

10.b. October 30, 2008: Bond Committee Meeting, SHS Meeting Room, 7:00 PM

10.c. November 10, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM

10.d. November 24, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM

11. EXECUTIVE SESSION

12. Adjourn