Agenda
January 14, 2008
January 10, 2008
Conestoga Public Schools
January 14, 2008
7:30 PM
The mission of Conestoga Public Schools is:
to provide a quality education to prepare all learners to be contributing members of society.
FOUNDATION BOARD AGENDA:
I. Call to Order
Statement Regarding Location of Nebraska Open Meetings Act
Information
II. Consideration of Investment Policy for Eastridge Funds
III. Adjourn
SCHOOL BOARD AGENDA
I. Call to Order
a. Statement Regarding Location of Nebraska Open
Meetings Act Information
II. Reorganization of the board for 2008
A. Election of Officers
2007
2008
1. Election of
President
Dennis
Martin
2. Election of Vice
President
Gary
Todd
3. Election of
Secretary
Pat
Neu
4. Election of
Treasurer
Dean
Nickels
B. Committee Assignments
1. Budget and Finance
Dean
Nickels
Dennis
Martin
Gary
Todd
2. Negotiations
Pat
Neu
Judy
Simpson
Gary
Todd
3.
Americanism/Instruction/Policy
Pat
Neu
Judy
Simpson
Jeff
Stanley
4. Transportation
Judy
Simpson
Dennis
Martin
Jeff
Stanley
5. Building and Grounds
Gary
Todd
Pat
Neu
Dean
Nickels
6. Legislative Liaison
Jeff
Stanley
Alternative
Judy
Simpson
III. Routine Matters:
a. Review and Approval of
Minutes
b. Review and Approval of
Claims
c. Set Agenda
IV. Scheduled Audience
V. Reports to Board
a. Administrators
i.
Elementary Principal
ii.
Secondary Principal
iii.
Curriculum Director/Assistant Principal
iv.
Superintendent
b. NRCSA/NASB
c. Board Committees
i.
Buildings and Grounds
ii.
Budget and Finance
iii.
Negotiations
iv.
Americanism/Instruction
v.
Transportation
vi.
Legislation
d. Other Reports
VI. Discussion Items
a. Wind Energy
VII. Action Items
a. Consideration of Date
for Board Retreat/Goal Setting Session
b. Consideration of
Appointment of Board Member to Serve as Government Relations
Network
Representative
c. Consideration of
Repairs to High School Gym Floor
d. Consideration of
Change in Monthly Meeting Dates
e. Personnel
i. Evaluation of
Superintendent
ii.
Consideration of Renewal of Superintendent�s Contract
VIII. Unscheduled Audience
IX. Important/Future Events
X. Adjournment
