February 21, 2022 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
Discussion:
President Riechers called the meeting to order at 7:00 p.m.
|
|
2. Pledge of Allegiance
|
|
3. Recognition of visitors and procedures to address board
|
|
4. Adjustments to the Agenda
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.1. Board Members receipt of notice of meeting acknowledgment
|
|
6.2. Public notice of meeting acknowledgement
|
|
6.3. Approval of the Agenda
|
|
6.4. Approval of the Regular Board Meeting Minutes of January 17, 2022
|
|
6.5. Approval of the Board retreat minutes of January 26, 2022
|
|
6.6. Approval of the Claims and financial reports:
|
|
6.6.1. General Fund $605,052.09
|
|
6.6.2. Special Building Fund $306,375.00
|
|
6.6.3. Qualified Capital Purpose Undertaking Fund
|
|
6.6.4. Depreciation Fund
|
|
6.6.5. Bond Fund
|
|
6.6.6. Employment Benefit Fund
|
|
6.7. Employment/Resignation
|
|
6.7.1. Hire Antonio Martinez, ELL Para
|
|
7. Agenda
|
|
7.1. Unfinished Business
|
|
7.1.1. COVID updates and take any action necessary due to changes in plans and management of COVID for the safety of students and staff.
Discussion:
Mr. Collins updated the Board on COVID.
|
|
7.1.2. Auditorium renovation project report by Mr. Collins.
Discussion:
Mr. Collins updated the Board on the auditorium renovation project. Everything is on time, except for the motor for the curtain and the new grates, which have been delayed.
|
|
7.2. New Business
|
|
7.2.1. Chairman's Report on Information from the Foundation Annual meeting.
Discussion:
Russ Schuerman updated the Board on the Foundation's Annual Meeting.
|
|
7.2.2. Review and Approve the Foundation Board membership and Chairperson
|
|
7.2.3. Review, consider, discuss and act on Option Enrollment Policy 5006 and Appendix establishing program limits.
|
|
7.2.4. Consider, discuss and act on a contract from Central Nebraska Rehabilitation Services for "Vision" SPED Services
|
|
7.2.5. Consider, discuss and act on subscription for "BoardWorks" interactive supplemental instructional materials
|
|
7.2.6. Consider, discuss and act on subscription for "BoardWorks" interactive supplemental instructional materials
|
|
8. Administrative Reports
|
|
8.1. K-5 Building Update
|
|
8.2. 6-12 Building Update
|
|
8.3. Activities/Technology/Transportation Update
|
|
8.4. Department Report
|
|
8.5. Superintendent's Absence Report
|
|
9. Information and Communications
|
|
9.1. NRCSA Spring Conference-Kearney, March 17-18
|
|
9.2. Elementary Bleacher Deterioration
|
|
10. Executive Session
|
|
11. Next Regular Meeting will be Monday, March 21st , 2022 at 7:00 p.m.
|
|
12. Adjourn
Discussion:
Hearing no objections, President Riechers adjourned the meeting at 7:57 p.m.
|