January 11, 2021 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence: Bill Skinner
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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9. ACTION ITEMS
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9.1. Approve board officers
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9.2. Approve board committee assingments
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9.3. Appoint board representative for the Tekamah-Herman School Foundation
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9.4. Approve negotiated agreement with THEA for the 2021-2022 school year
Attachments:
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9.5. Approve pay application number 04 to Hausmann Construction Company
Attachments:
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9.6. Approve Deanna Goodwin as a special education teacher for the 2021-2022 school year.
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9.7. Approve the school calendar for the 2021-2022 school year.
Attachments:
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9.8. Authorize the superintendent to sign all local, state and federal forms as district representative
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9.9. Approve KSB board policies 5000 series and 6000 series
Attachments:
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9.10. Approve Jessica Fleischman as a local substitute
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10. DISCUSSION ITEMS
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10.1. Non instructional teacher days for 2nd semester.
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11. Principal Reports
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11.1. Elementary Principal
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11.2. Secondary Principal
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12. Board Reports: Finance Committee, Building Committee
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13. Superintendent Report
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14. Next meeting date and time: Board work session January 20, 2021 at 6:00 PM
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15. Adjournment
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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