February 12, 2020 at 6:30 PM - Feb 2020 Regular Board of Education Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
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2.2. Approval of the Claims for Payment and Financial Report
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3. Public Comment
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4. Communication with the Board
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5. Clark Enerson Update
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6. Principal Reports
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6.1. HS Principal Report
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6.2. MS Principal/AD Report
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6.3. Elementary Principal Report
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6.4. Garrett Collin Report
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7. Superintendent’s Report
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7.1. Maintenance Report from both sites
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7.2. Legislative Update
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7.3. Future Building Discussion
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8. Future Dates
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8.1. Board Calendar
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8.2. NRCSA Spring Conference March 26 & 27 Kearney
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9. Old Business
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10. New Business
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10.1. 2020-21 School Calendar
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10.2. NASB Dues
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10.3. Superintendent Contract Approval
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10.4. Assistant Superintendent Contract
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10.5. Principal Contract Discussion
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10.6. Negotiations Approval
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10.7. Resignations
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11. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.1. Discuss, consider, conduct strategy session and possibly take action with respect to a possible real estate purchase.
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11.2. Consider Principal Contract and salary for 2020-21 School Year
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12. Next Meeting
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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