February 13, 2023 at 7:00 PM - Regular Board of Education Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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1.4. Public Notice of the Meeting and Notification of Open Meeting Law
Summary:
The meeting notice is posted prior to each meeting at the Shickley Post Office, Heartland Bank Shickley Branch, 5 Loaves Market and Bakery, the front door of Shickley Public School, and the local newspaper: The Nebraska Signal.
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1.5. Approve Board Member Absence(s)
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1.6. Approve the Agenda
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2. Consent Agenda
Summary:
The Consent Agenda is used to help the efficiency of the meeting by allowing the Board to approve items such as prior meeting minutes, general business of noncontroversial nature, or routine communication. The Consent Agenda for this meeting includes:
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3. Financial Reports
Summary:
The monthly financial reports outlining the financial position of the District are presented to the Board for review, discussion, and approval.
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4. Claims and Bills
Summary:
The claims and bills drawn upon District funds are presented to the Board for review, discussion, and approval.
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5. Welcome Visitors
Summary:
Public comments are limited to a total of 30 minutes. Individuals wishing to speak have a time limit of 5 minutes. The board will listen to comments at this time but not respond to those comments. Comments made at other times are out of order unless asked to respond by the Board President.
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5.1. Public Comments not on agenda items
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5.2. Public Comments on agenda items
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6. Committee Reports
Summary:
Reports from the following committee(s):
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7. Discussion Items: Consider and Discuss - No Action to be Taken
Summary:
Daycare and PreSchool for 23-24. Review of the parent meeting held on Monday, February 6.
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8. Action Items: Consider, Discuss, and Take all Necessary Action
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8.1. Designation of School Legal Counsel
Summary:
Discuss and take action on designating KSB as the district's legal counsel.
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8.2. Designated District Depository
Summary:
Discuss and take action on designating Heartland Bank, Shickley NE as the district's Designated Depository for the current year.
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8.3. 2023-24 Calendar
Summary:
Discussion and Action on the Proposed 23-24 School Calendar
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8.4. Math Teacher 23-24
Summary:
Approve the certified contract for Katherine White as math teacher for the 23-24 school year.
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8.5. Policy 611.07 Graduation Requirements
Summary:
This proposed change will be consistent with changes at the State level concerning core requirements and meet NDE priorities of career and tech education.
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8.6. Policy 410.08 - Certificated Employee Unpaid Leave
Summary:
Policy will clarify leave for school events. It is intended to provide flexibility for those who wish to use this type of leave.
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8.7. Supplemental Rates
Summary:
Discussion and action on Supplemental Rates for the 23-24 school year.
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8.8. Classified Wages
Summary:
Discuss and take action on proposed lump sum wage increase for Classified staff for the 23-24 school year.
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9. Informational Items
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9.1. Administrative Reports
Summary:
The Board has received written reports from:
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9.1.1. Principal Report
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9.1.2. Shickley Community Foundation Requests
Summary:
The Superintendent will present the Board with applications from school personnel for support from the Shickley Community Foundation.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Summary:
The next scheduled meeting of the Board of Education will be March 13, 2023.
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11. Closed Session
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12. Items from Closed Session
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13. Adjournment
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