September 19, 2022 at 8:20 AM - 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. Amendments to the 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 15 August 2022 Regular Board minutes and 22 August 2022 Special Board minutes.
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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. Curriculum Coordinator
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3.3. Assessment & TeamMates Coordinator
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3.4. Activities Director
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Staffing Update
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3.6.2. Facilities & Transportation
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3.6.2.1. Pritchett Bleachers and Curtains
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3.6.2.2. Door upgrades and key access update
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3.6.2.3. Roof Information
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3.6.3. Upcoming Conferences and Events: NASB Membership Meeting- NP, Sept. 20; NASB Facilities and Construction Workshop- Kearney, Sept. 22; NASB/NASA Labor Relations Conference - Lincoln, October 5-6; State Education Conference - Omaha, Nov 16-18.
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3.6.4. Math Curriculum and Formative Assessments
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3.6.5. School Improvement Goals, Student Achievement Data, Annual Report - October
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3.7. Board Committee Reports - NASB Updates; Facilities & Grounds
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4. Public Comment
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5. Discussion/Action Items
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5.1. Consider approving the 2022-23 Budget & Tax Request Resolution
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5.2. Consider, review, and take all necessary action to approve Weathercraft Roof Replacement for Elementary Roof AB for $98,655.00 and Roof H & I for $61,875.00.
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5.3. Consider, review, and take all necessary action to approve the Omaha Stage Equipment bid of $19,429.00 for stage curtains in the Pritchett Gymnasium.
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5.4. Discuss, consider, review, and take all necessary action to accept proposal of $3,991.00 from McCarthy Building Companies to install new controls for monitoring of walk-in freezers/coolers.
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5.5. Annual review of Multicultural Education policy 6020.
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5.6. Discuss next steps the Board would like to take with requested KSB Policy reviews.
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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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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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