7:00 P.M., MONDAY, FEBRUARY 9, 2009

HIGH SCHOOL SCIENCE ROOM

1. CALL REGULAR MEETING TO ORDER AND ROLL CALL

1.1 Pledge of Allegiance

1.2 Approval of Regular Meeting Agenda. President requests changes or additions to agenda, otherwise agenda stands approved as presented (amended).

2. WELCOME TO GUESTS AND PUBLIC FORUM

2.1 Mr. Gubbels will report on the Washington D.C. trip.

3. CONSENT AGENDA

3.1 Minutes/Ratify Action of the January 15, 2009 Regular Meeting, January 21, 2009 Board Retreat and February 4, 2009 Special Meeting with Village Board Members. (Enclosures)

3.2 Monthly Financial Reports, Claims (Check Register), Special Fund Transfers, Hot Lunch Report and Activity Report (Enclosures)

American Broadband $1,152.00 Construction Fund

Meco-Henne $273,790.00 Construction Fund

Union Bank $500.00 Construction Fund

3.3 Approval of 2009-2010 NASB Membership: (Enclosure) Membership invoice is for $3,654 less a 5% discount ($183) if paid by April 1 making the balance due $3,471.00. This reflects an increase of $125.00 over last year’s dues.

3.4 2008-2009 Special Education Contract:

Boys Town National Research Hospital One Child

Parent/Infant Program $910/month or $227.50/visit

4. CURRICULUM/INSTRUCTION REPORTS

4.1 Social Studies Curriculum Reports (Enclosures)

5. PRINCIPALS’ REPORTS (Enclosures)

6. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

6.1 2009-2010 Calendar - Preliminary Draft (Enclosure)

6.2 Discuss board packet format and notices. (Enclosure)

6.3 Custodial ‘At Will’ Employment Update

6.4 NRCSA Spring Conference

6.5 Legislative Update

6.6 NASB Back to the Basics: School Law for Board Members (Enclosure)

7. UNFINISHED BUSINESS

8. NEW BUSINESS

8.1 Discuss, Consider and Take Necessary Action to Accept Staff Member’s Resignation.

9. EXECUTIVE SESSION: (If needed)

10. ACTION ON EXECUTIVE SESSION ITEMS

11. ADJOURNME