1.

Opening Procedures

1.1               Call to Order, Roll Call

1.2               Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in the back of the meeting room

1.3               Additions to Agenda (if any)

1.4               Welcome and Introduction of Visitors

1.5               Community Input: This is the public’s opportunity to speak to items on the agenda.  This is also the public’s opportunity to speak to any topic concerning the school district – since it is not an agenda item the board cannot discuss or take action on the matter at this time.  Future discussion can be requested as an agenda item.  Thank you for your participation.

2.

Consent Agenda

2.1               Minutes of Previous Meeting

2.2               Payment of Claims

3.

Reports

3.1               Principal’s & Curriculum Director’s Reports

3.2               Superintendent’s Report

3.3               Building Committee Report

4.

Board Commentary

5.

Unfinished Business

5.1               Extra Duty Assignments

6.

New Business

6.1                  Request to Address the Board of Education – Terri Keller Representing the Pleasant Dale PTO

6.2                  Presentation Regarding Art Students and Lettering

6.3                  Act on Proposed Calendar Changes

6.4                  Review Candidate Applications for Board Vacancy

7.

Executive Session

7.1               The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.  When making a motion to enter into Closed/Executive Session, the member making the motion should be as specific as possible as to the reason(s) for executive session.

7.2               The Board President will restate the reason for Closed/Executive Session after the motion has been acted on.

8.

Adjourn