February 14, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meeting Act Notice
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approval and Signing of 1/11/2022 Regular Meeting Minutes & 2/3/2022 Working Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 1/11/2022 regular meeting and 2/3/2022 working meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of District Expenditures and Monthly Budget Reports
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V.3. Approve 2022 HSA Employer Contribution
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V.4. Approve 2022 NASB and NRCSA Membership
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V.5. Accept Resignation of Mr. Gaston
Recommended Motion(s):
To accept Mr. Gaston's resignation effective end of 2021-2022 school year and thank him for his years of service to our district Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Approval of Principal Contract
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V.7. Approval of Superintendent Contract
Recommended Motion(s):
To approve extending Mr. Geier's superintendent contract for two years with annual salary of $143,000 for 2022-2023 and $145,000 for 2023-2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. Activities Report
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VII.4. ESU 15 Report
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VII.5. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. To Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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