October 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. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of the September 13, 2021 Budget Hearing
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3.3. Approval of Minutes of the September 13, 2021 Levy Hearing
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3.4. Approval of Minutes of the September 13, 2021 Regular Board Meeting
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3.5. Approval of State Education Conference November 17-19, 2021 in Omaha, NE
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3.6. Approval of the NSBA Annual Conference April 2-4 in San Diego, CA
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3.7. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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4.1. Employee of the Month Recognition - Connie Schouboe
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Committee Reports
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6. Patron comments for the Board of Education.
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7. Action Items
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7.1. Consider approving the sale of 100 - 2016 Leno Chromebooks for $10, 75 - 2017 HP Chromebooks for $20 & 75 - ACER Chromebooks for $20 as presented.
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7.2. Consider creating an Ad Hoc committee to develop recommendations for the board to consider related to improving communication as a board goal.
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7.3. Consider creating an Ad Hoc committee to develop recommendations for the board to consider related to improving culture as a board goal.
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7.4. Consider approving the Superintendent's vacation for around the dates of February 3-8, 2022 as presented
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7.5. Consider approving the Pro Tennis and Track proposal for the replacement of the Jefferson track surface and the use of Depreciation Funds for the Base Bid #2 for $121,000.00 as presented.
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8. Set Board Meeting Time And Date
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8.1. November 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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