April 18, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the West wall of the meeting room. Notice of this meeting was given in advance by publication in the Tri-City Tribune and posted on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. The order of agenda items may be changed when deemed necessary. |
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1.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the agenda. This is the portion of the meeting when members of the public may speak to the board about matters of public concern. When you have been recognized, please stand and state your name and come forward to the front of the board table. The board will generally allow a total of 20 minutes for the presentation of all public comments. Individuals may speak only one time, and must limit comments to around 5 minutes. If there are more than 4 individuals who wish to address the board, the 20 minutes will be divided equally between the number of speakers. These time limits may be changed by a majority vote of the board members in attendance to extend the time for a specific item or speaker. For additional instructions on public participation, brochures are provided for you to view. A copy of Policy 2009 Public Participation at Board Meetings is available upon request.
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. Patty Wolfe Report
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3.2. Corey Fisher Report
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3.3. Jeremy Yilk Report
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3.4. Brian Regelin Report
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3.5. Dale Henderson Report
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3.6. James Ford Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
Attachments:
()
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Resignations
Rationale:
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5.4. Classified Hires
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5.5. Standing Reports
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5.5.1. Sub Reports
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5.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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5.5.3. Bus Route Averages
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5.6. Salary Advancement Applications
Rationale:
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6. APPROVAL OF FUND TRANSFER FROM THE STUDENT FEES FUND TO THE ACTIVITIES FUND
Action(s):
No Action(s) have been added to this Agenda Item.
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7. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Financial Report by Account
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7.2. Financial Claims
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8. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF RESIGNATION OF CERTIFICATED STAFF AT THE END OF THEIR 2021-2022 CONTRACT YEAR
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
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9. DISCUSS, CONSIDER AND TAKE ACTION ON CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2022-2023 SCHOOL YEAR
Rationale:
Marissa Campbell, High School English Language Arts
Sarah Daly, Secondary Vocal Music Brent Dinslage, Middle School Language Arts Sandra Burke, Alternative Education Bailey Dahlgren, Elementary
Action(s):
No Action(s) have been added to this Agenda Item.
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10. DISCUSS, CONSIDER AND TAKE ACTION ON 2022-2023 PROPOSED CLASSIFIED HOURLY PAY SCALE
Action(s):
No Action(s) have been added to this Agenda Item.
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11. DISCUSS, CONSIDER AND TAKE ACTION ON THE BYTE SPEED BIDS
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11.1. Byte Speed Chromebooks for 4th and 5th Elementary Students
Rationale:
150 Lenovo Chromebooks 100e (Gen 2) $264.00 per unit and includes Google Chrome License (total for 150 units $39,600.00). This would be for the Class of 2029 and 2030.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Byte Speed High School Business Desktops
Rationale:
HS Computer Lab (room 123) - 18 desktops = $25,362.00
Monitors 18 = $3,582.00 Total = $28,944
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Byte Speed CTE Lab Desktops
Rationale:
CTE Lab--14 desktops = $21,686.00
14 monitors = $2,786.00 Total = $ 24,472.00
Action(s):
No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE PHOTOGRAPHY BID FOR THE 2022-2023 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSSION
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13.1. Construction Update
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13.2. Superintendent Evaluation
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14. EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
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15. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
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16. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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