March 8, 2021 at 7:00 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. FACULTY AND STUDENT REPORT
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VI.2. STUDENT BOARD MEMBER REPORT
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VI.3. PRINCIPALS’ REPORTS
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VI.4. SUPERINTENDENT'S REPORT
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VI.5. BOARD COMMITTEE REPORTS
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VI.5.1. TRANSPORTATION, BUILDING & GROUNDS COMMITTEE - FEBRUARY 25, 2021
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VI.5.2. COMMITTEE ON AMERICAN CIVICS - MARCH 2, 2021
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2021-2022 SCHOOL CALENDAR
Recommended Motion(s):
I move to approve the 2021-2022 school calendar as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO GENERAL FUND TRANSFER TO LUNCH FUND
Recommended Motion(s):
I move to approve the budgeted transfer of $75,000 from the General Fund to the Lunch Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO TEACHER RESIGNATION
Recommended Motion(s):
I move to approve the resignation and retirement of Marta Victor effective at the end of the 2020-2021 school year. We sincerely thank Mrs. Victor for her many, many dedicated years of service to our school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO ART TEACHER POSITION
Recommended Motion(s):
I move to approve the teacher contract for Shasta Hans for the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO STUDENT MEMBER OF BOARD OF EDUCATION
Recommended Motion(s):
I move to approve Reggan Kuhlman as Student Member of the Board of Education for the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. APPROVAL, ACCREDITATION, AND ACCOUNTABILITY RULE DEVELOPMENT - NDE & NASB PRESENTATION
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VIII.2. COVID-19 UPDATES AND EDUCATOR VACCINATION PLAN
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VIII.3. SCHOOL FACILITY IMPROVEMENT PLANNING
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IX. CORRESPONDENCE AND BOARD BULLETINS
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. NASB PRESIDENT'S RETREAT - MARCH 14-15, 2021 (KEARNEY, NE)
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X.2. BOARD OF EDUCATION WORKSHOP - MONDAY, MARCH 29, 2021 (6:15 PM - LCC ELEMENTARY/HIGH SCHOOL BOARD CONFERENCE ROOM/LAUREL)
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X.3. REGULAR BOARD OF EDUCATION MEETING - MONDAY, APRIL 12, 2021 (7:00 PM - LCC ELEMENTARY/HIGH SCHOOL BOARD CONFERENCE ROOM/LAUREL)
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XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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