January 20, 2012
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To:
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All School Board Members
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Voting Orders:
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Dave Blum – At-Large ‘13
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From:
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Devin Embray, Superintendent
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Henry Clark – At-Large ‘13
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Ann Staiert – At-Large ‘13
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Craig Patzer – At-Large ‘15
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Theresa Romens – At-Large ‘15
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Re: Special Meeting and Work Session – Monday, January 23, 2012 – 6:30 p.m.
Glenwood Community School District Boardroom - 103 Central, Third Floor
Special Meeting – 6:30 p.m.
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PLEDGE OF ALLEGIANCE
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Call to Order
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NEW BUSINESS
A. Out of State Travel
| ACTIVITY | DATE | DESTINATION | REQUESTED BY |
| Drum Line Evaluation | 1/28/2012 | Firth, NE | Pete Jacobus/HS Band |
| AHR Expo | 1/23-25/2012 | Chicago, IL | Steve Houser |
| Homestead National Monument/National Archives | 1/27/2012 | Beatrice, NE | Jedd Taylor/Russell Crouch |
I am seeking approval of the above out-of-state trips.
B. Overnight Stay Requests
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I am seeking approval of the above overnight stay requests
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C. Approval of Bond Official Statement and Direct the Publication of Bond Statement
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Motion 2.C.
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I am seeking approval of the Resolution fixing the date of sale of approximately
$9,000,000 General Obligation School Refunding Bonds, Series 2012, approving electronic bidding procedures, and approving the official statement.
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D. Approval of First Reading of Board Policy 805.8 – Debt Management
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Motion 2.D.
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I am seeking approval of the first reading of Board Policy 805.8 – Debt Management. This is a new policy.
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1.
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Work Session
Board Goals
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Discussion
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2.
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Adjournment
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Motion
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NOTE: After adjournment the Board will go into an exempt session –Negotiations strategies – per provisions of Chapter 20.17(3).
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