February 3, 2014 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Pledge of Allegiance.

4. Recognitation of public participation

5. Visitors and Communication from the public.

6. Approval of changes in the mailed agenda and/or changes in the agenda order.

7. Administrators' and Practitioners' Reports

7.1. Dr. Kassebaum

8. Old Business

8.1. Motion to excuse/approve the absence of board member(s).

8.2. Discussion and possible action to enter agreement with Specialized Engineering Solutions

8.3. Discussion and possible action to select Kingery Construction as contractor to proceed with HVAC project

9. New Business

9.1. Discussion and action to approve travel request per FBLA

9.2. Accept resignation of certified staff members

9.3. Discussion and action to approve the purchase of new ban uniforms

9.4. Closed Session: for protection of public interest and for the prevention of needless injury to the reputation of individuals(s).

9.5. Reconvene

10. Informational Items

10.1. 2014 Education Forum, Feb 27 and Feb 28, 2014 in Kearney, NE

10.2. ESU 2 Board Dinner, Wednesday Feb 26, Fremont Country Club

11. Call for Next Meeting

12. Adjournment.