February 11, 2019 at 12:00 PM - REGULAR MEETING
| Agenda | 
|---|
| 
                
            
             
                    
                                        Opening Procedures                 
                                             | 
    
| 
            
             
                    
                                        Call to Order                 
                                             | 
    
| 
            
             
                    
                                        Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        Open Meetings Act                 
                                             | 
    
| 
            
             
                    
                                        Verification of Publication and Notification                 
                                             | 
    
| 
            
             
                    
                                        Roll Call                 
                                             | 
    
| 
            
             
                    
                                        Excuse Absent Board Members                 
                                             | 
    
| 
            
             
                    
                                        Comments from Guests                 
                                             | 
    
| 
            
             
                    
                                        Staff Presentations                 
                                             | 
    
| 
            
             
                    
                                        Action Items                 
                                             | 
    
| 
            
             
                    
                                        Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        Approve Minutes of January Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        Approve February Bills                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        Approve the January Treasurer's report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        Approve February Agenda                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        Approve Perry Law Firm as Official Legal Counsel                 
                                             | 
    
| 
            
             
                    
                                        Approve Community First Bank as Official Depository                 
                                             | 
    
| 
            
             
                    
                                        Approve Nebraska Association of School Boards Annual Dues                 
                                             | 
    
| 
            
             
                    
                                        Approve 2019-20 Consortium Agreement with ESU 16                 
                                             | 
    
| 
            
             
                    
                                        Discussion Items                 
                                             | 
    
| 
            
             
                    
                                        Discuss 2018-19 Financial Status                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        Legislative Update                 
                                             | 
    
| 
            
             
                    
                                        Board Workshop Reviews                 
                                             | 
    
| 
            
             
                    
                                        Reports                 
                                             | 
    
| 
            
             
                    
                                        Administrator                 
                                             | 
    
| 
            
             
                    
                                        Board                 
                                             | 
    
| 
            
             
                    
                                        Executive Session:                  
                                             | 
    
| 
            
             
                    
                                        Personnel                 
                                             | 
    
| 
            
             
                    
                                        Adjournment                 
                                             |