January 9, 2023 at 7:00 PM - January Meeting
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1. Call meeting to order
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1.1. 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
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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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 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
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9. Old Business
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10. New Business
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10.1. Election of Officers
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10.2. Board President's appointment of members to Board Committees and Positions.
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10.3. 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 $910,681.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Present proposed 2022-23 School Calendar
Attachments:
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10.5. Approve bid for Camera and Door Security Systems
Attachments:
()
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11. Miscellaneous or non-action items
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11.1. Board Retreat: February 13th, 12 p.m.
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12. Adjourn
Recommended Motion(s):
Motion to adjourn at 7:58. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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