October 10, 2022 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.
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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. POLICY COMMITTEE MEETING - SEPTEMBER 21, 2022
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VI.5.2. NEGOTIATIONS COMMITTEE MEETING - SEPTEMBER 26, 2022
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VI.5.3. CURRICULUM/INSTRUCTION COMMITTEE MEETING - SEPTEMBER 28, 2022
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO ENGLISH LANGUAGE ARTS STANDARDS
Recommended Motion(s):
I move to approve and adopt the 2021 Nebraska English Language Arts Standards. 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 SCHOOL KITCHEN EQUIPMENT
Recommended Motion(s):
I move to approve the bid from Buller Fixtures for the purchase of school kitchen equipment in the amount of $475,465.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the bid from Buller Fixtures for the purchase of a Milk Cooler (Alternate #61) in the amount of $8,082.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
I move to approve the bid from Buller Fixtures for the purchase of a Utility Serving Counter (Alternate #62) in the amount of $14,235.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
I move to approve the bid from Buller Fixtures for the purchase of an Electric Convection Oven (Alternate #101) in the amount of $15,933.00. 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 BEVERAGE SPONSORSHIP AGREEMENT
Recommended Motion(s):
I move to approve the Beverage Sponsorship Agreement with the Chesterman Company as provided. 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 NASB DELEGATE ASSEMBLY REPRESENTATIVE
Recommended Motion(s):
I move to appoint (insert name of Board member) as the representative to the 2022 NASB Delegate Assembly. 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. SCHOOL CULTURE AND CLIMATE ACTION PLAN
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VIII.2. MATHEMATICS STANDARDS
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VIII.3. MATHEMATICS K-12 CURRICULUM MATERIALS ADOPTION
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VIII.4. BOARD OF EDUCATION POLICY REVIEW - 1000 SERIES (COMMUNITY RELATIONS)
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VIII.5. CLASS RANK CALCULATION
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VIII.6. SUPERINTENDENT EVALUATION PROCESS AND SCHEDULE
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VIII.7. BOARD SELF-ASSESSMENT PROCESS AND SCHEDULE
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VIII.8. SCHOOL FACILITY IMPROVEMENT PROJECT
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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. REGULAR BOARD OF EDUCATION MEETING - NOVEMBER 14, 2022 (7:00 PM - LCC HIGH SCHOOL ROOM H2 - LAUREL CAMPUS)
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X.2. STATE EDUCATION CONFERENCE - NOVEMBER 16-18, 2022 (OMAHA)
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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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