AGENDA

1. Call meeting to order

1.A. Nebraska Open Meetings Act

1. B. Roll call

1. C. Possible motion on board member absence

2. Approve agenda

3. Public participation (15 minutes allowed)

4. Consent agenda

4.A. Minutes of the Jan. 11 meeting

4. B. Monthly financial report.

5. Old business

5.A. Building construction update

5. B. Review, consider and take all necessary action on the purchase agreement for the Clearwater school building

6. New business

6.A. Review, consider and take all necessary action on obsolete equipment

6.B. Review, consider and take all necessary action on Early Retirement Incent...