February 10, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. PLC day on February 17th - no school
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7. Reports and Discussion
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7.1. Financial Report
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7.2. Principal's Report
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7.3. Building and Grounds Report
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7.4. Superintendent Report
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7.5. SPED Services
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7.6. Renewing Power School contract
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7.7. NASB membership dues for 2020-2021
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve the Master Agreement with the Maxwell Education Association for the 2020-2021 school year
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9.2. Accept resignation of Brett Dinslage effective at the end of the 2019-2020 school year.
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9.3. Approve Nebraska Association of School Boards dues for 2020-2021 school year
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9.4. Renew Power School contract for the 2020-2021 school year
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10. Discussion on requesting information on dual role of AD and coaches
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11. Executive Session for legal advice
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. 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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