February 8, 2021 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Announcement of the Open Meetings Act Posting

3. Staff and Student Presentations

4. Consent Agenda

4.1. Approval of minutes of previous meetings

4.2. Approval of Claims/Payment of Bills and Payroll

4.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)

4.4. Financial Report

5. Public Comment

6. Administrative Reports

6.1. Superintendent's Report

6.2. Administrative Report 

7. Discussion Items- Committee Reports

7.1.   ↵Curriculum, Committee on American Civics:

7.2. Legislative Committee Update 

7.3. Strategic Planning Committee 

7.4. Transportation Committee Report

7.5. Policy Review Committee

7.6. Negotiations Committee Report

7.7. Olson Foundation Progress Report

8. Action Items

8.1. Presentation, discussion, and or official action to authorize the Superintendent to issue contract renewals to the certified staff.

8.2. Presentation, discussion, and or official action to approve employment terms and compensation for classified staff members for the 2021-2022 school year.

8.3. Presentation, discussion, and or official action to approve Contract Terms and salary increases for the Administrative staff.

8.4. Policy Committee Update: 8000 Series 

8.5. Policy Committee Update: 9000 Series 

8.6. 2021-2022 District Calendar Revision 

8.7. Superintendent Contract Amendment

8.8. Strategic Planning 

8.9. Presentation, discussion, and or official action with regard to the Olson Foundation Project for the construction of certain improvements on property of the School District and Village for athletic and recreational facilities to benefit the Palmyra, Nebraska Community (Project) to approve the Applications for Payment and billing statements related to the Project, including, but not limited to the cost of the legal services, architectural design and planning, and site preparation costs.

9. Board of Education Development

9.1. Review District Vision, Mission, and Strategic Goals

9.2. NASB Board Development Opportunities

9.3. Review Board Code of Ethics 

10. Topics for Next Month’s Agenda

11. Closed Session

12. Adjournment