January 21, 2008 Agenda for Board of Education Meeting
January 18, 2008
January 21, 2008 - Regular Board Meeting Agenda
7:00 p.m. At Auburn City Hall
1. Call to Order
2. Roll Call
3. Consent Agenda
Action Items (Discuss, Consider and
Take Action On)
A. Minutes of 12-17-07 Regular Meeting and 12-10-07 Board Workshop
B. Agenda **
4. Adjournment
5. Meeting Reconvenes; Appoint Superintendent as Temporary Chairman
6. Recognition of Past President and Outgoing Board Members
7. Election of Officers
8. Recognition of Visitors*
A. General Comments
9. Reports
A. Multi-Cultural Program
10. Budget, Finance & Claims Committee (Kernes Krause-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Claims for the Month
B. Financial Reports
C. Budget, Finance & Claims Committee Report (Discuss Only)
11. Building, Grounds & Transportation Committee (Hemmingsen-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider Freeholder Petitions
B. Consider Leasing Portable Classroom
C. Discuss Costs Associated With Building Projects for District #29 (Discuss Only)
D. Building, Grounds & Transportation Report (Discuss Only)
12. Human Resources & Planning Committee (Obermeyer-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider the Iterlocal Agreement With the Southeast Nebraska PowerSchool Cooperative
B. Consider Strength and Conditioning Coach Position
C. Human Resources & Planning Committee Report (Discuss Only)
13. Policy, Curriculum & Americanism Committee (Billesbach-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Policy, Curriculum & Americanism Committee Report (Discuss Only)
14. Administration's Reports (Steve Schneider-Superintendent)
A. Administrative Report-Written (Discuss Only)
15. Miscellaneous
A. Thank You Notes & Correspondence
B. Appointment of 2008 Board Committees
C. NASB Labor Relations Conference February 5-6, 2008
D. NASB Legislative Issues Conference February 25-26, 2008
E. Upcoming Meetings
16. Discuss Legal Matters, Personnel and Negotiations (Executive
Session)
A. Board of Education Self-Evaluation
B. Superintendent’s Evaluation
Adjournment
*The Board President may limit the time allotted to each
individual or topic.
** Note: The Board may take action on any item listed on the
agenda
