May 9, 2022 at 6:30 PM - REVISED 5-6-22 Board of Education Regular Meeting

Rationale:  INDIVIDUALS WISHING TO ADDRESS THE BOARD WILL BE RECOGNIZED TO SPEAK AT THE BOARD TABLE.  WHEN RECOGNIZED BY THE CHAIR, PLEASE STATE YOUR NAME BEFORE PROCEEDING WITH YOUR COMMENTS.  A MAXIMUM TIME LIMIT OF 5 MINUTES WILL BE ALLOWED FOR EACH AUDIENCE UNLESS AN EXCEPTION IS GRANTED BY THE CHAIR.

Rationale:  A copy of the Open Meetings Act is posted in the Board Room.  The Board may meet in Closed Session to consider issues including, but not limited to 1) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; 2) discussion regarding deployment of security personnel or devices; 3) investigative proceedings regarding allegations or misconduct; or 4) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person or persons.  The vote to hold a Closed Session shall be taken in open session and the subject matter and reason for the session shall be included in the motion.  The motion and the vote of each member of the Board and the time when the session commenced and concluded shall be recorded in the minutes.  If the motion passes, the President will restate on the record the limitation of the subject matter of the Closed Session.

Rationale:  All matters listed under the Consent Section are considered to be routine and will be enacted by one motion.  There will be no separate discussion of these items.  If discussion is desired, the item(s) will be considered at the end of the Consent Section.

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Approve that all legal requirements have been met as to advance notice of this meeting to both individual Board Members and to the public.

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Approval of the agenda as published/revised.  Note that items can be removed or amended from the published agenda at this time but additions can be made only through an emergency resolution.

Rationale: 

• Rule 4 Textbooks
• FPS Food Service
• Milliken Park
• District

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• Grant Elementary

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Annually the President of the Board of Education presents a recommendation related to the membership of the standing Board committees as part of the reorganization meeting in January.  Periodically, for a variety of reasons, individual Board Members may request a change in their designated committee assignments.  

Rationale:  See Memo

Rationale:  See Memo 

Rationale:  See Memo

Rationale:  See Donation Form

Rationale:  See memo and bid tab

Rationale:  See Memo

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See Attachment

At the Nebraska High School Activities Association Board of Directors’ March meeting a vote was held and a 35 second shot clock was approved for boys and girls Class A basketball beginning in the 2022-23 season.

Our current controls, which operate our timing and scoreboard, utilize Daktronics hardware and software.  To allow for the integration into that system, we received pricing for a wireless Daktronics shot clock system.  We received quotes from Crouch Recreation for hardware and installation for three courts: the High School Bahe, the High School Middle gym and for the Middle School main gym.