January 10, 2022 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 13, 2021 Regular Board Meeting
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4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.4. Approval of the resignation of Christa Alber at the end of the 2021-2022 school year
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4.5. Approve attendance at the Legislative Issues Conference in Lincoln January 22-23 and the NASB Board President Retreat in York January 29-30
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5. Recognition Of Visitors And Guests
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5.1. Employee of the Month Recognition - Stephanie Engelman
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6. Information Items
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6.1. Student Board Member Report
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6.2. Administrator Reports
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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. Patron comments for the Board of Education.
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8. Action Items
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8.1. Consider appointing Sharon Ebke, Angie Judd & Jacie Milius to the 2021 Americanism and Civics Committee as presented.
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8.2. Consider/approve Designation of School District #8 Depositories for 2022
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8.3. Consider approving the 2022-23 Negotiated Agreement, with $750 added to the base as presented.
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8.4. Consider approving the bid from Pollman, LLC. for the ESSERS II HS Weight Room HVAC project for $18,595.00 as presented.
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8.5. Consider approving the bid from Pollman, LLC for the ESSERS II Jefferson Armory HVAC project for $39,874.00 as presented.
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8.6. Considering approving the extension and changes to the superintendent's contract through the 2023-24 school year and an increase of 4.0% for the 2022-23 school year as presented.
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8.7. Consider approving the additional charge of $850.00 for winter additives to the '47 Parking project as presented.
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9. Set Board Meeting Time And Date
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9.1. February, 14 2022 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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10. Adjourn
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