March 15, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Visitor #1: Mrs. Madisyn Jakub (Dance/Cheer)
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4.2. Visitor #2: Mr. Zach Kubik (proposal for weight room addition)
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5. Consent Agenda
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5.1. Minutes
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5.2. Treasurers Report
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6. Administrative Reports
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6.1. Athletic Director/Activities Director Report
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6.2. Elementary Principals Report
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6.3. Secondary Principals Report
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6.4. Superintendents Report
https://www.smore.com/0n47s
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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9. Action Items
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9.1. Action Item #1: Approval of Heartland Roof Consultant 5 year contract of PM at 7,500 a year.
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9.2. Action Item #2: 2nd reading and approval of Policies 0606.01, 0606.02, 0606.03 E1, 0606.03 E2, 0606.03, 0606.04, & 0606.05 on library use, procedures for checking of materials and also challenging of materials.
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9.3. Action Item #3: 2nd reading and approval of Policy 204.10 (Agenda) from NDE
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9.4. Action Item #4: 2nd reading and approval of Policy 204.11 (Meeting Minutes) from NDE
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9.5. Action Item #5: 2nd reading and approval of Policy 702.03 (Budget Adoption Process) from NDE
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9.6. Action Item #6: 2nd reading and approval of Policy 204.13 (Virtual Conferencing During an Emergency) from NDE
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9.7. Action Item #7: 2nd reading and approval of Policy 702.03R1 (Notice of Budget Hearing and Board Meeting) from NDE
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9.8. Action Item #8: 2nd reading and approval of Policy 702.03R2 (Presentation at Joint Public Hearing When Exceeding Allowable Growth Percentage)
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9.9. Action Item #9: 2nd reading and approval of Policy 702.03R3 (Budget Hearing and Resolution Checklist Procedures) from NDE
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9.10. Action Item #10: 2nd reading and approval of Policy 0702.02 (Budget Planning, Preparation and Schedules) from NDE
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9.11. Action Item #11: Resignation of Dr. Cyza
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9.12. Action Item #12: Resignation of Laci Rutherford
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9.13. Action Item #13: Resignation of Jennifer Bobolz
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9.14. Action Item #14: Approval of the contract for Mrs. Abby Kuhn
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9.15. Action Item #15: Approval of the contract for Mrs. Daryl Kubik
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9.16. Action Item #16: Approval of the contract for Mrs. Alicia Hoadley
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9.17. Action Item #17: Approval of Mrs. Krista Kravig
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
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