December 12, 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 Cozad Local and posted on the Cozad Community Schools website and at the District Office, Cozad Post Office and Wilson Public Library. 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
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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 address 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
Attachments:
()
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3.3. Jeremy Yilk Report
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3.4. Brian Regelin Report
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3.5. Kyle Hoehner Report
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3.6. Teresa Schneider Report
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3.7. Connor Williams 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:
11.14.2022- Regular Board of Education, 7pm
Attachments:
()
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Resignations
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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
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6. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Financial Report by Account
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6.2. Financial Claims
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7. BUILDING 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
Attachments:
()
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7.2. Financial Claims
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8. BOND FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Financial Report
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8.2. Financial Claims
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9. DISCUSS, CONSIDER AND TAKE ACTION ON BUILDERS RISK INSURANCE THROUGH ALICAP
Action(s):
No Action(s) have been added to this Agenda Item.
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10. DISCUSS, CONSIDER AND TAKE ACTION ON THE 2023-2024 & 2024-2025 MASTER CALENDAR
Action(s):
No Action(s) have been added to this Agenda Item.
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11. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE COZAD COMMUNITY SCHOOLS BOARD OF EDUCATION RESPONSE LETTER TO NEBRASKA DEPARTMENT OF EDUCATION IN COMPLIANCE OF THE AUDIT
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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12. DISCUSS, CONSIDER AND TAKE ACTION ON HIRING MICHELLE HARTNETT AS A CONSULTANT
Rationale:
Michelle Hartnett would be a consultant for the US Department of Energy's "Renew America's Schools" Federal Grant Program
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ACTION ON HIRING BRIAN GRAHAM AS DISTRICT'S TRAINER FOR CRISIS PREVENTION
Action(s):
No Action(s) have been added to this Agenda Item.
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14. DISCUSS, CONSIDER AND TAKE ACTION ON PURCHASING A PLAYGROUND
Action(s):
No Action(s) have been added to this Agenda Item.
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15. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL AND ADOPTION OF A RESOLUTION REMOVING AND APPOINTING A DIRECTOR OF THE COZAD EDUCATIONAL FACILITIES LEASING CORPORATION
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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16. DISCUSS, CONSIDER AND TAKE ACTION ON NEGOTIATED AGREEMENT
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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17. DISCUSS, CONSIDER AND TAKE ACTION ON SUPERINTENDENT CONTRACT
Action(s):
No Action(s) have been added to this Agenda Item.
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18. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
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19. 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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