Conestoga Board of Education
January 13, 2009 Agenda
BOARD OF
EDUCATION
MEETING
AGENDA
Conestoga
Public Schools
January
13, 2009
7:00
PM
The mission of the Conestoga Public Schools is:
to provide a quality education to prepare all learners to be contributing members of society.
AGENDA
I.
Call to
Order
a.
Statement Regarding Location of Nebraska Open Meetings
Act
Information
II.
Reorganization of the board for 2008
A.
Oath of Office for New Members
B.
Election of
Officers
| 2008 | 2009 | |
| 1. | ||
| 2. Election of Vice President / Acting President | Gary Todd | |
| 3. Election of Secretary | Pat Neu | |
| 4. Election of Treasurer | Dean Nickels |
C. Committee Assignments
| 2008 | 2009 | |
| 1. Budget and Finance | Dean
Nickels Gary Todd |
|
| 2. Negotiations | Pat
Neu Judy Simpson Gary Todd |
|
| 3. Americanism/Instruction/ Policy | Pat Neu Judy Simpson Jeff Stanley |
|
| 4. Transportation | Judy
Simpson Jeff Stanley |
|
| 5. Building and Grounds | Gary
Todd Pat Neu Dean Nickels |
|
| 6. Legislative
Liaison Alternate |
Jeff
Stanley Judy Simpson |
III. Routine Matters:
a. Review
and Approval of Minutes
b. Review
and Approval of Claims
c. Set
Agenda
IV. Scheduled Audience
Gary Pohlmann - Auditor
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
VII. Action Items
a.
Consideration of Policy Regarding Athletic/Activity Practices
Held
on
Non School
Days
b.
Personnel
i. Consideration
of Approval of Contract for High School
Science
Teacher
ii. Consideration
of Acceptance of Resignation of Secondary
Principal
VIII. Important/Future Events
IX. Adjournment
