Conestoga Board of Education
December 8, 2009 Agenda
BOARD OF
EDUCATION
MEETING
AGENDA
Conestoga Public
Schools
December 8,
2009
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.
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
IV. Reports to Board
a. Administrators
i.
Elementary Principal
ii.
Secondary Principal
iii.
Curriculum Director/Alternative Program
Principal
iv. Special
Education Director
v.
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. Set date for planning retreat
VI. Action Items
a. Consider and act upon early graduation request
b. Consider and act upon adoption of Cougar Den Policy
c. Consider and act upon amendment to 403(b) Plan
d. Consider and act upon approval of building projects for Qualified Capital Purpose Undertaking Fund Bonds or other Qualified Construction Bonds
e. Consider and act upon approval of inclusion of 7th and 8th grade students in Conestoga Alternative Program
f. Personnel
i. Consider and act upon renewal of Superintendent’s contract
VII. Important/Future Events
VIII. Adjournment
