August 9, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.1. Discuss, consider, and take necessary action for the approval and adoption of a resolution calling for the early redemption and prepayment of the District’s outstanding General Obligation Refunding Public Facilities Construction and Finance Act Bonds, Series 2016.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the adoption of a resolution calling for the early redemption and prepayment of the District's outstanding General Obligation Refunding Public Facilities Construction and Finance Act Bonds, Series 2016. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.2. Discuss, consider and take necessary action in regard to ESSER III reimbursement to the Nebraska Department of Education.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Discuss, consider, and take necessary action in regard to the annual review of policy 5008.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.4. Discuss, consider, and take the necessary action in regard to the annual review of our multicultural policy 6370.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.5. Discuss, consider, and take necessary action in regard to the sick leave bank policy 4071.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VIII.1. Discuss the non-CDL drivers' rate of pay.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Board all agreed with the driver's rate of pay.
Attachments:
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VIII.2. Reminder of the August 29th Board Retreat starting at 6:30pm.
Agenda Item Type:
Action Item
Discussion:
Location will be at the school board room.
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VIII.3. Discuss who has interest in attending the NASB area membership meeting on Sept. 20th in North Platte.
Agenda Item Type:
Action Item
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VIII.4. Discuss the 22-23 Budget
Agenda Item Type:
Action Item
Attachments:
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VIII.5. Discuss who has an interest in attending the NASB labor relations workshop on Oct. 5-6 in Lincoln, NE.
Agenda Item Type:
Action Item
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VIII.6. Discuss the concession stand schedule and process for the 22-23 school year.
Agenda Item Type:
Action Item
Attachments:
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VIII.7. Discuss date and time of our annual special board meeting to pay off any outstanding bills for the 21-22 school year.
Agenda Item Type:
Action Item
Discussion:
August 30th at 7:00 AM Special Meeting (budget).
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IX. ADJOURN
Agenda Item Type:
Procedural Item
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