November 8, 2021 at 7:00 PM - Board of Education Regular Meeting

1. Call To Order And Review of Notice

2. Pledge Of Allegiance And Roll Call

3. Consent Agenda

3.1. Approval of Agenda

3.2. Approval of Minutes of the October 11, 2021 Regular Board Meeting

3.3. Approval of Minutes of the October 25, 2021 Board Retreat

3.4. Approve the resignation of Shane Haley

3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll

4. Recognition Of Visitors And Guests

4.1. Employee of the Month Recognition

5. Information Items

5.1. Student Board Member Report

5.2. Administrator Reports

5.3. Committee Reports

6. Patron comments for the Board of Education.

7. Action Items

7.1. Consider approving the bill to Fairbury Light and Water in the amount of $3,429.66.

7.2. Consider approving the appointment of Riverside Chevrolet and C&O Ford as our small vehicle inspection contractors for District small vehicles for the 2021-2022 school year

7.3. Consider approving the change of Wednesday, November 24 from a normal day to a "No Student, remote staff work day" as presented.

7.4. Consider approving the use of Depreciation Funds and the "lot clearing and rock quotes" for the new Central East lot and the '47 Building east lot as presented.

7.5. Consider approving the use of Depreciation Funds and the concrete work quotes for the Central East lot and the '47 Building East Lot as presented.

7.6. Consider approving the use of Depreciation Funds for the replacement of the sound system in the BFAC Auditorium with the KVAL system for $55,817.00 as presented.

7.7. Consider approving the use of Depreciation Funds for the replacement of the lighting system in the BFAC Auditorium with the KVAL proposal for $72,159.21 as presented.

7.8. Consider approving the use of Depreciation Funds for the installation of a IT Backup generator for the High School for $13,975.00 as presented.

7.9. Consider approving Superintendent's evaluation

8. Set Board Meeting Time And Date

8.1. December 13, 2021 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE

9. Adjourn