Southeast Warren School Board
Regular Board Meeting

High School Media Center

Monday, February 12, 2018
5:30 PM

The agenda is published online approximately the Friday before the meeting.

The public may speak during the "comments from the audience" portion of the agenda. Each person will be limited to five minutes. If a member of the public wishes to speak to an item on the agenda a form may be obtained from the Board Secretary and must be submitted prior to the beginning of the meeting.

  1. Call to order
  2. Roll call
  3. Approve agenda
  4. Comments from the audience/The Board Salutes
  5. Reports
    1. Transportation
    2. Principal
    3. Athletic Director
    4. Board Assignments
  6. Consent Agenda:
    1. Approve minutes
    2. Approve financial reports
  7. Superintendent’s report
  8. Unfinished business
    1. None
  9. New business
    1. Discussion only
      1. Replacement of retiring staff
      2. Future of the buildings
    2. Action items
      1. Public hearing on the 2018-2019 school calendar
      2. Approve calendar based on hours for the 2018-2019 school year
      3. Approve 2018-2019 school calendar
      4. Consider open enrollment applications
      5. Approve personnel changes
      6. Approve revised Transportation Director sharing agreement
      7. Approve attendance to the Nebraska Association for Gifted Conference in Omaha, Nebraska
      8. Approve attendance to ISTE National Conference in Chicago, Illinois
      9. Approve early graduation request
      10. Approve Wire Transfer Agreement with Peoples Bank
      11. Approve Annual Progress Report
      12. Approve contract with contractor for softball/baseball field lighting project
      13. Approve revision to Board Policy 201.5-.6, “Membership and Term of Office”
      14. Approve revision to Board Policy 201.4, “Elections”
      15. Review Board Policy Sections 400, “Statement of Guiding Principles”, and 406, “Part-Time Personnel”
  10. Adjournment

For the information on the current agenda email Julie Wilson

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