February 8, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the agenda for February 8, 2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the Regular and Reorganizational Meeting on January 11, 2021 and the Special Meetings on January 18 and 22, 2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.10. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Information Item
Attachments:
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2. Old Business
Agenda Item Type:
Procedural Item
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2.1. Strategic Planning
Agenda Item Type:
Information Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Presentation by Chuck Wiiest of Arbor Bank
Agenda Item Type:
Information Item
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3.2. Presentation by Jenny Bassinger, Otoe County Clerk
Agenda Item Type:
Information Item
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3.3. Committee Reports
Agenda Item Type:
Information Item
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3.3.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
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3.3.2. Buildings and Grounds
Agenda Item Type:
Information Item
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3.3.3. Finance
Agenda Item Type:
Information Item
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3.3.4. Policy
Agenda Item Type:
Information Item
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3.4. Policy Review
Agenda Item Type:
Information Item
Attachments:
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3.5. Option Enrollment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Option Enrollment for Bayler Poston, 11th grader, starting with the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. Pioneer Academy
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the offer for Pioneer Academy from Southeast Community College as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. Surplus Items
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to grant Superintendent of Schools, Mark Fritch the authority to dispose or sell the items listed as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.8. Boiler Maintenance
Agenda Item Type:
Information Item
Attachments:
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3.9. Superintendent's Report
-School Calendar -Override election -Legislative updates
Agenda Item Type:
Information Item
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4. Executive Session
Agenda Item Type:
Action Item
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4.1. Executive Session Action Items
Agenda Item Type:
Action Item
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5. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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