January 13, 2020 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 Donna Shultz as Treasurer
Recommended Motion(s):
I move to appoint Donna Shultz 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 9, 2019 Regular Board Meeting
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4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.4. Approve attendance at the Budget & Finance Workshop in Kearney February 5, 2020, Legislative Issues Conference February 9-10, 2020 in Lincoln, and NRCSA Legislative Forum in Lincoln February 26, 2020.
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5. Recognition Of Visitors And Guests
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5.1. Employee of the Month Recognition
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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 2020
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7.2. Consider approving the resignation of Kirby Ruhnke effective December 31, 2019.
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7.3. Consider hiring Sami Oakes as LIFE Skills elementary special education teacher beginning 2nd semester
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7.4. Considering approving an interlocal agreement for attendance services with Jefferson County
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7.5. Consider appointing Barry Schwab, Jody Star & Sharon Ebke to the 2020 Americanism and Civics Committee as presented.
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8. Set Board Meeting Time And Date
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8.1. February 10, 2020 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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