January 10, 2022 at 7:00 PM - Arapahoe Public School Board Meeting Agenda

1) Opening the Meeting

1)a) Call to Order

1)b) Pledge of Allegiance

1)c) Nebraska Open Meetings Act

1)d) Publication of Meeting/Sign Acknowledgement of Receipt of Meeting Notice

1)e) Roll Call

1)f) Excuse Board Member Absences 

2) Election of Board Officers 

2)a) President

2)b) Vice-President

2)c) Discuss, consider, and take action to elect the Treasurer of the Board (Kristie Warner, Incumbent)

2)d) Discuss, consider, and take action to elect the Clerk of the Board (Cassie Hilker, Incumbent)

3) Welcome Visitors

4) Approval of agenda as presented

5) Approval of Committees, Positions, and Designations

5)a) Discuss, consider, and take action to elect Members for Committees set in Board Policy 8151

5)b) Dissemination to board members of the conflict of interest statutes.

6) Reports

6)a) Principal

6)b) Superintendent

6)c) Board Member(s)

6)d) Board Committee(s)

6)e) Student Representatives

6)f) Teacher Presentations - LeAndra Monie (Pre-K) & Michelle Rawson (English)

7) Discussion Item(s)

7)a) Review the District's 2020-2021 Audit

7)b) Review the District's American Recovery Plan's ESSER III Grant

7)c) 2017 General Obligation Bond Refinancing

8) Action Item(s)

8)a) Consent Agenda, including Minutes and Financial Reports

8)b) Claims

8)c) Discuss, consider, and take action on:
    Depository Bank(s) First State Bank, Holbrook & First Central Bank Arapahoe
    District Newspaper (Currently The Valley Voice)
    Legal Counsel for the Board (KSB School Law)

8)d) Discuss, consider, and take action on the ESU 11 Master Service Agreement for 2022-23.

8)e) Discuss, consider, and take action on the ESU 16 Distance Education Service Contract for 2022-23.

9) Executive Session to discuss Negotiations and Personnel

10) Future Meetings

10)a) Regular Board Meeting - February 14, 2022 

11) Adjourn