May 10, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is attached to the agenda and posted in the meeting room at a location accessible to members of the public.
Mrs. Kari Loseke, Board President, will call the Board of Education Regular meeting to order.
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2. Roll Call
Rationale:
The Board Secretary will conduct roll call attendance. |
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3. Approval of Absent Board Members
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4. Pledge of Allegiance
Rationale:
Dr. Gilson will lead the Board in the Pledge of Allegiance.
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5. Approval of Emergency Additions to the Agenda
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6. Call for Removal of Consent Agenda Items
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7. Approval of the Consent Agenda
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7.1. Waiver of reading minutes from previous meeting
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7.2. Acceptance of minutes of the previous meeting as published
Rationale:
April 13, 2021, Board of Education Work Session and Regular Board meeting minutes.
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7.3. Receipt of Communications
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7.4. Treasurer's Report
Rationale:
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7.5. Audit of Claims
Rationale:
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8. Business
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8.1. Items removed from Consent Agenda
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8.2. Recognitions
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8.3. Acceptance of Gifts
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8.3.1. Kohler Engines
Rationale:
Chris Schuler, High School Skilled and Technical Sciences Teacher, is requesting the approval of a donation from Kohler Engines. Kohler would like to donate 26 - 6.5HP engines, with an estimated retail value of $6,000. The engines will be used for the Engine Mechanics class at Blair High School.
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8.4. Consideration of Communications
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8.5. Comments From The Public
Rationale:
This is the portion of the meeting when members of the public may address the board about matters of public concern.
INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK:
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8.6. Committee Reports
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8.6.1. Policy Committee
Rationale:
The Policy Committee met on Monday, May 3, 2021. Meeting minutes are attached.
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8.6.2. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Monday, April 26, 2021. Meeting minutes are attached.
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8.6.3. Finance Committee
Rationale:
The Finance Committee met on Wednesday, May 5, 2021. Meeting minutes are attached.
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8.7. Approval of New Teachers
Rationale:
Recommended approval for the following certified staff for the 2021-22 school year.
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8.8. Acceptance of Resignations
Rationale:
Resignation letters have been received from the following certified staff, effective upon the conclusion of the 2020-21 school year.
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8.8.1. Superintendent Report
Rationale:
Mr. Leon Haith, Director of Students Services and Otte Middle School Assistant Principal, will share the number of anticipated preschool students for the 2021-22 school year.
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8.9. Informational Items
Rationale:
Monthly Board Reports
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8.10. Closed Session
Rationale:
The Board of Education is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.
The Board will enter into Closed Session for the protection of public interest on the discussion of the evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public hearing. |
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8.11. Items From Closed Session
Rationale:
Possible action from Closed Session: To approve the Superintendent Evaluation completed on May 10, 2021, and for a copy of the approved evaluation to be placed in the superintendent's personnel file.
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9. Adjournment
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