January 10, 2022 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. |
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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. Organization of the Board of Education
Rationale:
The following board leadership positions will be voted upon at this time:
Approval of Offices and Appointments:
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6. Approval of Emergency Additions to the Agenda
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7. Call for Removal of Consent Agenda Items
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8. Approval of the Consent Agenda
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8.1. Waiver of reading minutes from previous meeting
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8.2. Acceptance of minutes of the previous meeting as published
Rationale:
December 13, 2021 Board of Education Work Session and Regular Board Meeting Minutes
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8.3. Receipt of Communications
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8.4. Treasurer's Report
Rationale:
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8.5. Audit of Claims
Rationale:
Attachments:
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9. Business
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9.1. Items removed from Consent Agenda
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9.2. Recognitions
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9.3. Acceptance of Gifts
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9.4. Consideration of Communications
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9.4.1. BHS Cheerleading Competition Squad
Rationale:
A letter has been received from Mr. Tom Anderson, Executive Director of Operations, requesting permission for the BHS Cheerleading Completion Squad to compete on Sunday, January 30th at Midland Cheer and Dance Festival. This is a Sunday activity and needs Board approval.
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9.5. 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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9.6. Committee Reports
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9.6.1. Policy Committee
Rationale:
The Policy Committee met on Monday, January 3, 2022. Meeting minutes are attached.
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9.6.2. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Monday, December 20, 2022. Meeting minutes are attached.
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9.6.3. Finance Committee
Rationale:
The Finance Committee met on Tuesday, January 4, 2022. Meeting minutes are attached.
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9.7. Approval of New Teachers
Rationale:
Possible approval of the following new certified staff for the 2022-23 school year:
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9.8. Acceptance of Resignations and Retirements
Rationale:
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9.9. Strategic Plans & District Goals
Rationale:
Strategic Plan Update & District Goals Update
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9.10. Superintendent Report
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9.11. Informational Items
Rationale:
Monthly Board Reports
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9.12. 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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9.13. Items From Closed Session
Rationale:
Approval of the Negotiated Agreement between the Blair Board of Education (BOE) and the Blair Education Association (BEA).
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10. Adjournment
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