March 18, 2020 at 7:00 PM - Board of Education Special Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of _______________be excused Passed with a motion by Member #1 and a second by Member #2.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the board of education approve the agenda as presented. Passed with a motion by Member #1 and a second by Member #2.
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2. REGULAR AGENDA
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2.1. COVID-19 Resolution
Recommended Motion(s):
Moved that the Board of Education pass the COVID-19 Resolution Passed with a motion by Member #1 and a second by Member #2.
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2.2. Addendum to Negotiated Agreement for Certified staff.
Recommended Motion(s):
Moved that the Board of Education pass the Addendum to Negotiated Agreement as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.3. COVID-19 Leave for Staff Not Covered by the Collective Bargaining Agreement.
Recommended Motion(s):
Moved that the Board of Education pass the COVID-19 Leave for Staff Not Covered by the Collective Bargaining Agreement as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.4. Return to Work Agreement in Exchange for Leave During COVID-19 Closure
Recommended Motion(s):
Moved that the Board of Education pass the Return to Work Agreement in Exchange for Leave During COVID-19 Closure as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.5. Karen Haase, KSB Law
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2.6. Superintendent Report
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2.7. Administrator Reports
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Motion to enter into Executive Session for discussion regarding deployment of security personnel or devices and discussion of the legal consequences of specific action and legal advice clearly necessary 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 at ____ PM Passed with a motion by Member #1 and a second by Member #2.
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3.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the board return to Regular, Open session at ________ PM. Passed with a motion by Member #1 and a second by Member #2.
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4. ADJOURNMENT
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