Nebraskaland School District

Nebraskaland School District

Board of Education

July, 2012 / 3:00 p.m.

Nebraskaland, Nebraska

The mission of the Nebraskaland Public School District, in cooperation with our community, is to strive to provide a quality education for all children to ensure that they are prepared to succeed as global citizens and life-long learners.

*See Sequence of Agenda.

I. Opening the Meeting

A. Call to Order and Welcome

Sharon Endorf, NASB Event Coordinator and Consultant

The regular February meeting of the Nebraskaland School District Board of Education was called to order on July __,2012 at 3:00 p.m., in the Central Office Board Room, Nebraskaland, Nebraska.)

B. Open Meeting Act

Marcia Herring, NASB Director

(This meeting will be conducted according to the Nebraska Open Meetings Act posted on the back wall of the boardroom for your reference.)

C. Publication of Meeting

(This meeting has been properly advertised according to policy and the Nebraska Opening Meetings Act.) (Attachment)

D. Roll Call

Yes No Yes No

Reuben ______Goldenrod ______

Cotton ______Kolache ______

Agate ______Arbor ______

Motion Carried: ( ) Yes ( ) No

E. Pledge of Allegiance

Please join me in the Pledge of Allegiance

II. ______/ ______to approve the July __, 2012, Regular Meeting Agenda. (Attachment)

Yes No Yes No

Reuben ______Goldenrod ______

Cotton ______Kolache ______

Agate ______Arbor ______

Motion Carried: ( ) Yes ( ) No

III. Ice Breaker

IV. Staff and Student Presentations

V. Public Comment (Attachment)

VI. Reports

A. Building/District Administrators

B. Superintendent

C. Board Members

D. Board Committees

E. Other School Personnel

F. District Goals Update

VI. Action Items

A.  ______/ ______to approve the Consent Agenda.

1. Minutes of Previous Meeting(s)

2. Treasurer’s/Financial Report

3. Claims

4. Certificated/Classified

Hire(s)/Reassignment(s)/Resignation(s)

5. Adopted Board Policy No. 1099

Yes No Yes No

Reuben ______Goldenrod ______

Cotton ______Kolache ______

Agate ______Arbor ______

Motion Carried: ( ) Yes ( ) No

B. ______/ ______to approve the use of the NASB eFunds Service starting 2012-2013 school year.

Yes No Yes No

Reuben ______Goldenrod ______

Cotton ______Kolache ______

Agate ______Arbor ______

Motion Carried: Yes No

VII. Discussion Items

A.  Updating CRM and Event Registration

B.  New Board Members (November, 2012)

C.  Work-A-Like Group Table Topic (Handout)

D.  First Reading Board Policies

Policy 202.01 Board Code of Ethics (Attachment)

Policy 202.02 Board Conflict of Interest (Attachment)

Policy 202.04 Orienting New Board Members (Attachment)

E.  Contract Settlement Form

VIII. Adjournment

The Nebraskaland Board of Education reserves the right to convene a Closed Session for purposes in accordance with § 84-1410(1).

*Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.