January 9, 2023 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
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
Attachments:
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7. Recognition of Visitors/Public Comment
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8. Elect Board Officers for 2024
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9. Set Board Committee Assignments
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10. Select Board Representative to the Tekamah-Herman School Foundation
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11. ACTION ITEMS
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11.1. Approve Superintendent Evaluation
Attachments:
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11.2. Approve the negotiated agreement with THEA for the 2023-24 school year
Attachments:
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11.3. Approve the 2023-2024 School Calendar
Attachments:
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11.4. Approve the lease agreement for the 2022 Caterpillar 242D3 skid steer loader
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12. DISCUSSION ITEMS
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12.1. Discuss The District AQUESTT classification
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13. Principal Reports
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13.1. Elementary Principal
Attachments:
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13.2. Secondary Principal
Attachments:
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14. Board Reports
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15. Superintendent Report
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16. Next meeting date and time: Board Work Session on January 11, 2023 at 6:00 PM
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17. 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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