March 14, 2022 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 February 14, 2022 Regular Board Meeting

3.3. Approval of Minutes of the February 23, 2022 Board Retreat

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

3.5. Approval of the resignation of Megan Gronewold and Rochelle Humphrey at the end of the 2021-2022 school year.

3.6. Approve early graduation of Abigail Weidenhaft, Haidyn Carstens and DeZaire Bishop at the end of the 3rd Quarter of the 2021-2022 school year.

4. Recognition Of Visitors And Guests

4.1. Employee of the Month Recognition - Michelle Hanson

5. Information Items

5.1. Faculty Report - Multicultural Report

5.2. Student Board Member Report

5.3. Administrator Reports

5.4. Committee Reports

6. Patron comments for the Board of Education.

7. Action Items

7.1. Consider setting May 20, 2022 as the last day (noon dismissal) for students and staff as presented for the 2021-2022 school year.

7.2. Consider approving the three (3) Early Separation Applications that were successfully turned in by the February 1, 2022 deadline from Annette Barber, Cyndi Shinn & Linda Johnson as presented.

7.3. Consider approving the ESSERS HVAC - Air Purification project bid from Facilities Advocates company in the amount of $224,250.00 as presented.

7.4. Consider approving the Flooring portion of the ESSERS BFAC project to Floors Inc. company and for the amount of $12,725.00 as presented.

7.5. Consider approving the proposed calendar for the 2022-23 school year as presented.

8. Set Board Meeting Time And Date

8.1. March 30, 2022 at 6:00 p.m. - Board Retreat, '47 Building Conference Room, 703 K Street, Fairbury, NE

8.2. April 11, 2022 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE

9. Adjourn