December 14, 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 - Community Guest
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4.2. Visitor #2: Invitation to any other community guest
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4.3. Visitor #3: - Mrs. Melissa Hyde (PK-5 Music Teacher)
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4.4. Visitor #4: Payton Sliva (Oath of Office)
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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/zpnr7
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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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7.3.1. Transportation Committee
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7.3.2. Student BOE Member
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8. Discussion Items
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8.1. Discussion Item #1: NDE Classifications
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8.2. Discussion Item #2: Safety Audit Breakdown & Checklist to be modified for future use
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8.3. Discussion Item #3: Discussing the repair, updating, replacing and installation of new cameras for our school. This can be moved to an action item if we want to move forward. Cost is a total of $45,742.79 which can be purchased through depreciation.
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8.4. Discussion Item #4: Discussion and proposals for Salt Spreader(s). This item can be taken to action item if wanting to move forward.
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9. Action Items
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9.1. Action Item #1: Acknowledgment and Approval of Sue Topil retiring after nearly 29 years of service for our district.
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9.2. Action Item #2: Signing of 23-24 Negotiated Agreement for SRC
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9.3. Action Item #3: Discussing and taking all necessary action to approve our IXL Learning for the next three years (August 17, 23-26) for a total of $18,360 with $13,770 going through ESSER II.
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9.4. Action Item #4: Softball approval for second year of 24-25 season (23-24 season was approved last meeting)
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9.5. Action Item #5: Approval of New Curriculum for the 22-23 school year
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9.6. Action Item #6: Review and approval of Superintendent Evaluation for the Fall of 22 provided by NASB
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9.7. Action Item #7: Recognition of our parting members of our BOE - Jackie Sliva and Jeff Kuhnel
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9.8. Action Item #8: Take all necessary discussion and action about the contract for the superintendent for the 23-24 school year (after executive session)
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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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