Nevada School District #1

Regular Meeting

Tuesday, February 21, 2012

7:00 p.m.

1. The meeting was called to order by Vice President Brandon Rhodes.
2. The invocation was given by Superintendent McAfee.
3. The pledge of allegiance was observed.
4. Members present: Nelwyn Almand, Jerry Bishop, Jeremy Casey and Brandon Rhodes. Members absent:  Todd Brown.
5. Minutes of January 26, 2012, meeting were approved.
6. There were no requests for audience with individuals or groups.
7. There were no resolutions to consider.
8. Reports were given by Mr.Jones, Mr. Cross and Superintendent McAfee.

Old Business: It was moved by Almand, seconded by Casey, to approve the 2012-2014 District Technology Plan. Yeas 4, Nays 0. Motion passed.

9. New Business:
   1. Financial statements for period ending January 31, 2012, were reviewed.
   2. It was moved by Casey, seconded by Almand, to approve payment of January warrants. Yeas 4, Nays 0. Motion passed.
   3. It was moved by Casey, seconded by Bishop, to approve student transfer for Credon Benson and Ashburn McCarty to Prescott school district.   Yeas 4, Nays 0. Motion passed.
   4. It was moved by Rhodes, seconded by Brown, to approve 2012-13 contracts for the following: Frank Bradley, Principal, Edward Jones, Federal Programs Coordinator, and Sandra Browning, LEA Supervisor.  Yeas 4, Nays 0. Motion passed.
10. Date of next board meeting was scheduled for March 29, 2012.
11. It was moved by Almand, seconded by Bishop, to adjourn at 7:45 p.m.. Yeas 4, Nays 0. Motion passed.

______________________________         _____________________________

Todd Brown, President                                Jeremy Casey, Secretary