January 11, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meeting Act
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4. Lynette Mitchell will take the oath as a new board member.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Roll Call
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6. Approval of Agenda
Recommended Motion(s):
approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes
Attachments:
()
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7.2. Claims
Attachments:
()
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7.3. Treasurer's Report
Attachments:
()
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7.4. Staffing Adjustment
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7.4.1. Local Substitute Certificate for Kenna Storrs
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8. Orgainzation of the Board of Education
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8.1. Election of President of the Board
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Election of Vice President of the Board
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Election of Secretary of the Board of Education 2021
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Appointment of Treasurer of the Board of Education 2021
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Committee Structure
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9.1. Building, Grounds, and Transportation
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9.2. Negotiations
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9.3. Finance and Staffing
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9.4. Curriculum and Technology
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9.5. Americanism
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10. Information Items
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10.1. NDE Approves Superintendent Evaluation instrument and Board Policy 4057
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11. Action Items
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11.1. Review, consider, and take all necessary action to:
(1) adopt a resolution selecting the construction management at risk contract delivery system (2) designate members of the Construction Manager at Risk Selection Committee (3) refer all construction manager at risk proposals to the Construction Manager at Risk Selection Committee (4) authorize the superintendent to create and publish a Notice of Request for Proposals and to create the Request for Proposals and Proposal Instructions (5) take any other action deemed necessary regarding the selection of the construction management at risk contract delivery system or required by the Political Subdivisions Construction Alternatives Act.
Recommended Motion(s):
To select Construction Manager at Risk as the delivery method for the Elementary Construction project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Opening of sealed bids for scrapped bus as part of the Nebraska Diesel Emissions Mitigation Program.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Reports
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12.1. Superintendent's Report
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12.2. Principals' Report
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12.2.1. Principals will provide an update on instructional programs.
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12.3. Board Committees
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12.3.1. Building and Grounds Committee - January 6th
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13. Next Regular Board Meeting
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14. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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