November 8, 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 posted in the meeting room at a location accessible to members of the public and attached to the online agenda.
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. |
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:
October 11, 2021 Board of Education Work Session and Regular 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
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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. Keller Williams Realty Donation
Rationale:
Dr. Ryan O'Grady, Director of Special Education and Student Services, has received a donation from Keller Williams Realty, Omaha, Nebraska, for cubicles for the districts K-12 Special Education program. The cubicles will be beneficial in preventing students from being distracted by what is going on around them and to achieve easier concentration. The estimated value of the donation is $50,000.
Mr. Tom Anderson has arranged to pick up the donation on Wednesday, November 10th.
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8.3.2. River Wilds Golf Course
Rationale:
A letter has been received from Mr. Dan Hutsell, District Activities Director, requesting permission to accept a donation of equipment, retail value of $1500, from River Wilds Golf Course, Dakota Loudner pro. The donation consists of six (6) blue tees golf series 2 rangefinders. This will assist our players in being more successful in competition, as well as having one (1) available for coaches. We very much appreciate the support of River Wilds and Mr. Loudner.
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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, November 1, 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, October 25, 2021. Meeting minutes are attached.
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8.6.3. Finance Committee
Rationale:
The Finance Committee met on Tuesday, November 2, 2021. Meeting minutes are attached.
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8.7. Approval of New Teachers
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8.8. Acceptance of Resignations
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8.9. Strategic Plans & District Goals
Rationale:
Strategic Plan Update & District Goals Update
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8.10. Superintendent Report
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8.11. Informational Items
Rationale:
Monthly Board Reports
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8.12. 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.
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8.13. Items From Closed Session
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9. Adjournment
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