Board of Education: Agenda

Conestoga Board of Education

December 9, 2008 Agenda

BOARD OF EDUCATION
MEETING AGENDA
Conestoga Public Schools
December 9, 2008
7:00 p.m.

The mission of the Conestoga Public Schools is:

to provide a quality education to prepare all learners to be contributing members of society.

FOUNDATION MEETING AGENDA

I. Call to Order

II. Use of Eastridge Funds

III. Investment Strategies

IV. Adjournment

AGENDA

I. Call to Order

Statement Regarding Location of Nebraska Open Meetings Act Information

II.         Routine Matters:
                a.   Review and Approval of Minutes
                b.   Review and Approval of Claims
                c.   Set Agenda

III. Scheduled Audience
a. Gary Pohlmann, Auditor

IV.        Reports to Board
                a.   Administrators
                        i.    Elementary Principal
                        ii.   Secondary Principal
                        iii. Curriculum Director/Alternative Program Director
                        iv. Superintendent

b. NRCSA/NASB

c.   Board Committees
         i.    Buildings and Grounds
        ii.   Budget and Finance
        iii. Negotiations
        iv. Policy/Americanism/Instruction
        v.   Transportation
        vi. Legislation

d. Other Reports

V. Discussion Items

a. Security System – Alternative School

VI. Action Items

a.         Consideration of Support of Wind Energy proposal
b.        Consideration of Daycare lease Renewal
c.         Consideration of Track Repair
d.        Consideration of Revision of Facility Use Policy
e.        Personnel
        i.   Consideration of Approval of Contract for High School Science    Teacher
        ii.  Consideration of Renewal of Superintendent’s Contract