December 20, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call.
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2. Acknowledge of Open Meetings Law posting.
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3. Pledge of Allegiance.
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4. Recognition of public participation
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5. Visitors and Communication from the public.
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6. Approval of changes in the mailed agenda and/or changes in the agenda order.
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7. Approval of Consent Agenda Items.
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7.1. Approval of Minutes of previous meetings
Attachments:
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7.2. Acceptance of Financial Reports
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7.3. Action on Claims
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7.4. Approval of Contracts
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7.5. Motion to excuse /approve the absence of board member(s)
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8. Old Business
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9. New Business
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9.1. Discussion and action to approve new certificated staff. (Attached)
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9.2. Discussion and action related to van purchase utilizing special education ESSER funds.
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9.3. Discussion and action related to overnight request. (Attached)
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9.4. Discussion and action related to policy updates as provided by KSB School Law. (Attached)
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9.5. Discussion and action related to Board Policy 5004 - Option Enrollment. (Attached)
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9.6. Discuss and action to approve the 2022-2023 Master Agreement. (Attached)
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9.7. Discussion and action related to approval of Change Order #1 for Graham Construction to reduce their Contract by $236.108.46.
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9.8. Discussion and action related to Pay Application #1 for Graham Construction in the amount of $515,539.67.
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9.9. Discussion and action related to JEO Highway 66 Turn Lane Improvements Evaluation.
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9.10. Discuss, consider, and take all necessary action to approve the new Middle School Building Guaranteed Maximum Price (GMP) as provided by Hausmann Construction.
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9.11. Certified staff resignations.
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10. Informational Items
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11. Call for Next Meeting
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11.1. The next meeting is set for Monday, January 17, 2022 at 6:00 p.m. This meeting will include an annual meeting. All meetings are held in Ashland-Greenwood Middle/High School, Media Center at 1842 Furnas Street, Ashland, NE 68003. Notice of the meetings are posted in advance in the District Office, 1842 Furnas St., Ashland, NE, Farmers & Merchants Bank, 1501 Silver St., Ashland, NE and Bank of Ashland, 2433 Silver St., Ashland, NE. All meetings are open to the public. An agenda for the meeting shall be kept continuously current in the Office of the District Office at 1842 Furnas St., Ashland, NE 68003.
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12. Adjournment.
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12.1. Board of Education Information:
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