January 17, 2022 at 6:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:  Declare meeting legal,open and affirm advance notice of meeting.  The open meeting laws are posted in the library.  Roll call:  Happold, Lyon, Schutt, Waddle, Watson, Wilson.

Mr. Mumm will take nominations for board president.

******Reorganization of Board Members******
a)  Nominate and elect a Board President
b)  Meeting is turned over to the President
c)  Nominate and elect a Vice-President
d)  Nominate and elect a Secretary
e)  Nominate and elect a Treasurer
f)   Oath of office by new board members (no new board members)
g)  Proceed with a regular agenda using new elected Board Officers

Request motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session. 

 

2. Pledge of Allegiance

3. Review and Act on Minutes of the December 2021 Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in January from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report

7.B. Principal Report, AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions regarding the 2022-2023 Principal's contract for Christopher Pietrzak.

8.B. Discuss and take all necessary actions regarding the selling of the school house located at 1006 N. Commercial, Giltner NE.

8.C. Discuss, consider, and take all necessary actions to approve the 2023-2024 Giltner Public Schools calendar.

8.D. Approve the amendment to the 2021-2022 Negotiated Agreement.

8.E. Discuss and update the board on SPAC.

8.F. Discuss the CDC guidelines.

8.G. Discuss personnel matters in closed session.

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The February School Board meeting needs to be tentatively set for Monday, February 14th, 2022, at 7:00pm. 

11. Adjourn Meeting:
Motion to adjourn the Regular January Board of Education meeting.