April 11, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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2. 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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2.1. Minutes of the regular board meeting on March 14th, 2022.
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2.2. General Fund Bills in the amount of $134,122.82
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2.3. Payroll Expenditures in the amount of $425,189.07
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2.4. Special Building Fund in the amount of $282.70
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2.5. Depreciation Fund in the amount of $5,840.85
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2.6. Financial Report
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2.7. Activity Account Reports
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2.8. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Staff/Student Presentations
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5.1. FCCLA Student Presentation
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5.2. ELA Curriculum Committee
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6. Reports
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6.1. Mrs. Schaefer
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6.2. Mr. DeWitt
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6.3. Mr. Hollinger
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7. Items/Business Requiring Board Action
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7.1. Consideration and possible action to approve the English Language Arts (ELA) Curriculum for the 2022-2023 school year.
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7.2. Consideration and possible action to approve certified teacher resignation effective at the end of the 2021-2022 school year.
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7.3. Consideration and possible action to approve certified teacher resignation effective at the end of the 2021-2022 school year.
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7.4. Consideration and possible action to approve certified teaching contract for the 2022-2023 school year.
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7.5. Consideration and possible action to approve certified teaching contract for the 2022-2023 school year.
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7.6. Consideration and possible action to approve First Student Bus Contract Addendum for the 2022-2023 school year.
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7.7. Consideration and possible action to approve the 2021-2022 Future Ready District Technology Profile.
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7.8. Consideration and possible action to approve 22-23 Classified Tier pay schedule.
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7.9. Consideration and possible action to approve Classified Staff Pay Proposal for the 2022-2023 school year.
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7.10. Consideration and possible action to approve software update quote from Applied Connective for current security camera system.
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8. Discussion Items
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8.1. Security Camera Update
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8.2. UNL Clay Center Livestock Research Facility Tour
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8.3. Exeter-Milligan-Friend possible all-sports coop.
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8.4. 22-23 Board Goals Update
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8.5. End of the Year School Picnic.
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8.6. NASB Monthly Newsletter
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8.7. Board Calendar
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9. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
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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10. Motion to Adjourn
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11. Announcements
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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11.1. Next regular meeting: CCC Media Center at 7:00 p.m. on May 9th, 2022.
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