June 20, 2022 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
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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. Administrators' and Practitioners' Reports
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8.1. Ms. Bray
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8.2. Mr. Libal
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9. Old Business
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10. New Business
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10.1. Discussion related to the 2022 School Census (Attached)
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10.2. Revise and Adopt Farmers and Merchants Corporate Authorization Resolution (to remove Carrie Holz and add Jill Finkey as the authorized district treasurer)
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10.3. Discussion and action related to 2022-23 Meal Pricing. (Attached)
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10.4. Discussion and action related to PK-2 furniture purchase.
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10.5. Discuss, consider, and take all necessary action to approve Amendment No. 007 and No. 009 to the professional services agreement between the school and DLR group. (Attached)
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10.6. Discussion and action related to Graham Construction change order #3. (Attached)
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10.7. Discussion and action on wages and benefits for district administrative team.
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10.8. Closed Session: For the protection of the public interest and for the prevention of needless injury to the reputation of an individual(s): Personnel and the evaluation of job performance.
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10.9. Certified staff resignations.
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11. Leave closed session
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12. Superintendent evaluation for 2021-22 year
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13. Informational Items
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14. Call for Next Meeting
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14.1. The next meeting is set for Wednesday, July 29th, 2022 at 6:00 p.m for a special 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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15. Adjournment.
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15.1. Board of Education Information:
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