August 16, 2021 at 6:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 19 July 2021 Board minutes.
Attachments:
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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)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Curriculum Coordinator & Assessment/Teammates Coordinator
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3.4. Technology Director
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3.5. Superintendent
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3.5.1. City Supt. Ed Dunn will report on plans for 8th Street resurfacing.
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3.5.2. ESSER III Guidance.
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3.5.3. Facilities Update.
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3.5.4. Conferences: NASB Area Membership Conf. NP- Aug. 25th; Labor Relations Oct. 12 & 13; Teacher Shortage Conf. UNL Oct. 27; State Education Conference - Omaha Nov. 17-19.
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3.6. Board Committee Reports - NASB Update
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Update, discuss and review PCS COVID-19 Reopening Plan.
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5.2. Review policy 4031 (Teacher Evaluation).
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5.3. Discuss, review, and take all necessary action to approve bid for replacement of the north entrance/exit door of the elementary.
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5.4. Review and discuss 2020-2021 budget and update 2021-22 budget progress.
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5.5. Discuss, review, and consider approval of purchase or lease bid agreement with Titan Machinery for a Bobcat loader.
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5.6. Review, consider, and take all necessary action to transfer $20,000 from the General Fund to the Lunch Fund.
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5.7. Review, consider, and take all necessary action to transfer $30,000 from the General Fund to the Activity Fund.
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6. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6.1. Approve a motion to enter Executive Session. The topics of discussion in Executive Session shall be in agreement with Statute 84-1410 and stay within the perimeters of strategy sessions with respect to personnel, negotiations, real estate purchases, or legal matters.
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7. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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