Conestoga Board of Education
January 11, 2010 Agenda
Conestoga Public Schools
January 11, 2010
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 2010
A. Election of Officers 2009 2010
1. Election of President Gary Todd __________
2. Election of Vice President Jeff Stanley __________
3. Election of Secretary Pat Neu __________
4. Election of Treasurer Dean Nickels __________
B. Committee Assignments
1. Budget and Finance Dean Nickels __________
Linda Rice __________
Gary Todd __________
2. Negotiations Pat Neu __________
Scott Moore __________
Gary Todd __________
3. Americanism/Instruction/ Pat Neu __________
Policy Scott Moore __________
Jeff Stanley __________
4. Transportation Linda Rice __________
Scott Moore __________
Jeff Stanley __________
5. Building and Grounds Gary Todd __________
Pat Neu __________
Dean Nickels __________
6. Legislative Liaison Jeff Stanley __________
Alternate Scott Moore __________
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/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. Americanism/Instruction
v. Transportation
vi. Legislation
d. Other Reports
VI. Discussion Items
a. Potential curriculum changes for 2010-2011
VII. Action Items
a. Consider and act upon adoption of Cougar Den Policy
b. Consider and act upon amendment to 403(b) Plan
c. Consider and act upon approval of building projects for Qualified Capital Purpose
Undertaking Fund Bonds or other Qualified Construction Bonds
d. Consider and act upon amendment to 2009-2010 school calendar to allow for
make-up of days missed due to inclement weather
e. Consider and act upon resolution to approve short term borrowing from local banks.
f. Personnel
i. Consider and act upon renewal of Principals’ contracts
VIII. Important/Future Events
IX. Adjournment
