February 14, 2022 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Routine Business
|
|
1.1. Recognize the Nebraska Open Meetings Act
|
|
1.2. The Pledge of Allegiance
|
|
1.3. Recognize Visitors
|
|
1.4. Approval of Agenda
|
|
2. Presentations
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.1. Activity Director Report
|
|
2.2. Elementary Principal Report
|
|
2.3. MS/HS Principal Report
|
|
2.4. Superintendent Report
|
|
3. Consent Agenda
|
|
3.1. Approval of Prior Minutes
|
|
3.2. Approval of the February 2022 Claims
|
|
3.3. Approval of the February 2022 Financial Reports
|
|
3.4. Resignation: Elizabeth Johnson- Agriculture Instructor/FFA Advisor
|
|
3.5. Participation in Insurance Program for Board Members
|
|
4. Discussions
|
|
4.1. 2022-2023 Proposed District Calendar
|
|
4.2. Teacher Shortage and Housing Shortage
|
|
5. Regular Agenda - Business
|
|
5.1. Discuss, consider and take all necessary action on approving the special education services contract with ESU 10.
|
|
5.2. Discuss, consider and take all necessary action in purchasing a 2011, 1 ton, Chevy Express Van with wheelchair lift for $10,000.
|
|
5.3. Discuss, consider and take all necessary action updating the district's extracurricular drug testing policy.
|
|
5.4. Approval and adoption of a resolution authorizing the issuance by the District of its Limited Tax Obligation School Bonds, Series 2022, in an aggregate principal amount not to exceed $2,100,000, to finance certain building improvements, and to repeal a prior resolution of the District regarding the same.
|
|
5.5. Approval and adoption of a resolution authorizing the early prepayment and redemption of the District’s outstanding Limited Tax Building Improvement Bonds, Series 2013.
|
|
5.6. Discuss, consider and take all necessary action in regards to entering into a construction manager as agent with Boyd Jones.
|
|
5.7. Discuss, consider, and take all necessary action to award construction contract for the science rooms renovation project.
|
|
5.8. Discuss, Consider, and Take All Action Necessary Regarding the Evaluation and Terms of Employment for Kelly Klanecky, Stuart Lenz and Scott Hirchert for the 2022-2023 School Year
|
|
6. Adjournment
Recommended Motion(s):
Motion to Adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|