February 14, 2022 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Open Meetings Law
|
|
3. Roll Call
|
|
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.
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Approval of General Fund Bills
Attachments:
()
|
|
4.3. Approval of Board Member Absence
|
|
5. Treasurer’s report
Attachments:
()
|
|
6. Recognition of Students and Staff
|
|
7. Recognition of Visitors/Public Comment
|
|
8. ACTION ITEMS
|
|
8.1. Approve Nick Miller as Secondary Principal for the 2022-23 school year
|
|
8.2. Approve Haussman Pay Application 17
Attachments:
()
|
|
8.3. Approve the retirement of Pam O'Mara at the end of the 2021-2022 school year
|
|
8.4. Approve the sale of weight room equipment as outlined in policy 3019
Attachments:
()
|
|
8.5. Approve community participation use and consent waiver/waiver of the Tekamah-Herman fitness room
Attachments:
()
|
|
8.6. Approve the resignation of Kaitlynn Wolfe as band instructor at the end of the 2021-22 school year.
|
|
9. DISCUSSION ITEMS
|
|
9.1. Discuss school improvement plan for the next five-year accreditation cycle.
Attachments:
()
|
|
9.2. Discuss Superintendent Goals for 2022
Attachments:
()
|
|
10. Principal Reports
|
|
10.1. Elementary Principal
|
|
10.2. Secondary Principal
|
|
11. Board Reports
|
|
12. Superintendent Report
|
|
13. Next meeting date and time: March 14, 2022 at 7:30 PM
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
