January 11, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Reorganization of the Board-Election of Officers
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3.1. Nomination/Election of President
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3.2. Nomination/Election of Vice President
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3.3. Nomination/Election of Secretary
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3.4. Consider appointing Darcy Blatny as Treasurer
Recommended Motion(s):
I move to appoint Darcy Blatny as Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Consider appointing Jill Davis as Recording Secretary
Recommended Motion(s):
I move to appoint Jill Davis as Recording Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Consider appointing Stephen Grizzle as Acting Secretary
Recommended Motion(s):
I move to appoint Stephen Grizzle as Acting Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
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4.1. Approval of Agenda
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4.2. Approval of Minutes of the December 14, 2020 Regular Board Meeting
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4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.4. February 1, 2021 Legislative Issues Virtual Conference
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5. Recognition Of Visitors And Guests
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5.1. Employee of the Month Recognition - Ann Krueger
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5.2. Patron comments for the Board of Education.
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6. Information Items
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6.1. Administrator Reports
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6.2. Student Board Member Report
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6.3. Committee Reports
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6.4. Submission of Conflict of Interest forms
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7. Action Items
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7.1. Consider/approve Designation of School District #8 Depositories for 2021
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7.2. Consider appointing Sharon Ebke, Angie Judd & Jacie Milius to the 2021 Americanism and Civics Committee as presented.
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7.3. Consider approving the FFRCA EPSL for employees that have not exhausted the 80 hours of leave until March 31,2021 as presented.
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7.4. Consider approving the Phase III Facility Improvement projects to include the Central Lunchroom Addition/Kitchen remodel and the High School Shop Expansion/Remodel project with the GMP of $5,031,162.00 and authorize Superintendent Grizzle to sign realted documents as presented.
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7.5. Consider moving forward with the Lease-Purchase agreement with Piper-Sandler for the Phase III Facility Improvements and authorize Superintendent Grizzle to sign related documents as presented.
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7.6. Consider approving the 2021-22 Negotiated Agreement, with $1,000.00 added to the base as presented.
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7.7. Consider amending the Winter Sports Protocols for Basketball attendance as presented.
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8. Set Board Meeting Time And Date
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8.1. February 8, 2021 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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9. Adjourn
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