January 21, 2019 at 7:00 PM - Board of Education

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approve Agenda

1.6. Superintendent will administer the "Oath of Office" for new board members Chris Fryzek and Angela Gloy.

1.7. Pledge of Allegiance

1.8. Reminder to public of Open Meetings Law

1.9. Roll Call

1.10. Verification of Notice of Meeting

1.11. Conflict of Interest

1.12. Election of Board Officers

1.12.1. Election of Board President

1.12.2. Election of Vice-President

1.12.3. Election of Secretary

1.12.4. Election of Treasurer

2. Consent Agenda

2.1. Consider approving the 17 December Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. Great Plains Communication and phone systems.

3.2. AQuESTT & NSCAS Report - ESU 16 & Principal Long

3.3. Principal

3.4. Curriculum Coordinator

3.5. Activities Director

3.6. Technology Director

3.7. Superintendent

4. Public Comment

5. Discussion/Action Items

5.1. Review created class/course interest survey.

5.2. If necessary, consider action to approve the removal of Jayson Bishop as authorized signer for General Fund, Building Fund, and Depreciation Fund signature cards and authorize new board president ____________________ as authorized signature card signer for the General Fund, Building Fund, and Depreciation Fund.

5.3. Consider action to approve the removal of Ryan Hendricks as authorized signer for General Fund, Building Fund, and Depreciation Fund signature cards and authorize new board treasurer ____________________ as authorized signature card signer for the General Fund, Building Fund, and Depreciation Fund.

5.4. Consider appointing Superintendent to be the District's representative for all local, state, and federal programs

5.5. Consider approving Designation of Authority to Superintendent -Authorize Superintendent, Superintendent Designee to use board approved signature stamps on monthly claims/payroll

5.6. Consider approving ESU 16 2019-2020 ESU Contracts as follows: A. $266,785.00 for Special Education, Early Childhood, and School Age Children Services. B. $23,000.00 for Distance Education Services. C. $17,454.00 for Licensed Mental Health Practitioner Services.

5.7. Annual Committee Appointments

5.8. Discuss draft of the 2019-20 School Calendar

6. Board Committee Reports

7. Executive Session

8. Adjournment