April 12, 2023 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Student Presentation
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6. Patron's Comments
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7. Informational Items
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7.1. Legislative Information
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7.2. Strategic Plan Summary Analysis
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7.3. Softball/Practice Field Lease with the Village of Brainard.
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7.4. NRCSA Recap
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7.5. Accreditation Recap
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8. 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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8.1. Approval of Minutes
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8.2. Treasurer's Report
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8.3. Approval of Resignations and Hires
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9. Regular Agenda
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9.1. Discuss, consider, and take any necessary action on the proposed Nebraska History Textbooks.
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9.2. Discuss, consider, and take any necessary action on the proposed school website providers.
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9.3. Discuss, consider, and take any necessary action on the graduating class of 2023.
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9.4. Discuss, consider, and take any necessary action on the proposed grading scale.
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9.5. Discuss, consider, and take any necessary action on the purchase of new MacBook Airs for the incoming freshmen class.
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10. Administrative Comments
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11. Items for next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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