February 13, 2023 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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7. Reports and Discussion
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7.1. Financial Report
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7.2. Administrator 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. Policy Review 3001 - 3030
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7.6. 2023-2024 contract with McConnell Psychological Services
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7.7. ESU Contract 2023-2024
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7.8. 2nd Viewing 2023-2024 Calendar
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7.9. ERATE Program for Technology Infrastructure
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7.10. NASB Superintendent Evaluation Tool
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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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8.3. Designate Nebraskaland Bank as the depository for Maxwell Public Schools
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8.4. Approve NASB member dues for the year 4/1/2023 - 3/31/2024
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9. Action Items
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9.1. Reaffirm Policies 3001 - 3030
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9.2. Approve ESU contract for 2023-2024 school year
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9.3. Allocate up to $7,000 of depreciation funds to supplement ERATE dollars for internet access upgrades
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9.4. Approve 2023-2024 contract with McConnell Psychological Services
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9.5. Accept the resignation of Dan Jensen
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10. 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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