December 12, 2022 at 5:00 PM - December Meeting
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1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
Attachments:
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9. Old Business
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9.1. Second reading Policy 234 Agenda Format
Attachments:
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9.2. Approve 2021-2022 Audit
Attachments:
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10. New Business
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10.1. Superintendent Evaluation
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10.2. Approve Transfer from Liquid Asset fund to Sampson Construction
Recommended Motion(s):
Approve the November payment from the Nebraska Liquid Asset Fund to Sampson Construction for $909,198.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Approve Negotiated agreement 2023-2024 School year
Recommended Motion(s):
Approve the Negotiated agreement for the 2023-24 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.4. Approve the purchase of volleyball nets and Ref stand for the gym
Recommended Motion(s):
Approve the purchase of new Volleyball nets and ref stand for $6600. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11. Miscellaneous or non-action items
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12. Executive session
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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