February 13, 2023 at 5:00 PM - REGULAR MEETING

1) MEETING CALLED TO ORDER

1)a. Announcement of Open Meetings Information

1)b. Roll Call

1)c. Publication of Notice

2) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD

3) APPROVAL OF CONSENT AGENDA

3)a. Consider Minutes from the January 9 Regular and American Civics, Curriculum, and Technology Committee Meetings and Their Approval

3)b. Consider Current Claims and Their Approval

3)c. Consider Current Account Summaries and Their Approval

3)d. Current Transportation Reports

4) DISCUSSION AND INFORMATIONAL ITEMS:

4)a. Monthly District Enrollment Report

4)b. Legislative Update

4)c. 2022-23 NDE Teacher Vacancy/Shortage Report and Summary

4)d. 2022-23 Instructional Hours Update

4)e. Superintendent and Administrators Reports

4)f. Any other Discussions or Informational Items

5) ACTION ITEMS:

5)a. Discuss, consider, and take all necessary action on Board of Education member resignation

5)b. Discuss, consider, and take all necessary action on Middle School Science Teacher resignation

5)c. Discuss, consider, and take all necessary action on Elementary Teacher resignation

5)d. Discuss, consider, and take all necessary action on Boys and Girls Wrestling coaching staff restructuring and positions

5)e. Discuss, consider, and take all necessary action on 2021-22 District Annual Report

5)f. Discuss, consider, and take all necessary action on 2023-24 District Calendar

5)g. Discuss, consider, and take all necessary action to add newly elected Board President and Secretary to all District bank account signature cards, and remove past Board officers from same accounts

5)h. Discuss, consider, and take all necessary action on Elementary Music Teacher employment contract for the 2023-24 school year

5)i. Discuss, consider, and take all necessary action on Nebraska Association School Boards (NASB) dues for the 2023-24 school year

5)j. Discuss, consider, and take all necessary action on February Classified Staff Adjustments

6) ADJOURNMENT