January 16, 2023 at 6:15 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order. Roll Call.
|
2. Acknowledge of Open Meetings Law posting.
|
3. Recognition of public participation
|
4. Visitors and Communication from the public.
|
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
|
6. Approval of Consent Agenda Items.
|
6.1. Approval of Minutes of previous meetings
Attachments:
(
)
|
6.2. Acceptance of Financial Reports
Attachments:
(
)
|
6.3. Action on Claims
Attachments:
(
)
|
6.4. Approval of Contracts
Attachments:
(
)
|
6.5. Motion to excuse /approve the absence of board member(s)
|
7. Administrators' and Practitioners' Reports
|
7.1. Ms. Beerbohm
|
7.2. Ms. Bray/Ms. Poell
|
7.3. Mr. Jacobsen/Mr. Flynn
Attachments:
(
)
|
7.4. Mr. Libal
Attachments:
(
)
|
8. Old Business
|
9. New Business
|
9.1. Discussion and action related to overnight travel request. (Attached)
Attachments:
(
)
|
9.2. Discussion and action related to the 2023-24 District-Wide Calendar. (Attached)
Attachments:
(
)
|
9.3. Discussion and action related to 2023-24 staffing requests.
|
9.4. Appointment of committees and assignments via the board of education president. (Attached)
Attachments:
(
)
|
9.5. Appointment of Jason Libal as District Representative for all state and federal programs.
|
9.6. Declaration of Conflict of Interest by board members for the record. (Attached)
Attachments:
(
)
|
9.7. Consideration to appoint Farmers and Merchants Bank, i3 Bank, and Nebraska Liquid Asset Fund as the depositories and investment accounts for all funds.
|
9.8. Action to seek guidance from legal counsel other than KSB School Law of Lincoln, Nebraska on specific topics in which there is a conflict of interest, and/or when deemed in the best interest of Ashland-Greenwood Public Schools.
|
9.9. Certified staff resignations.
|
10. Informational Items
|
11. Call for Next Meeting
|
11.1. The next meeting is set for Monday, February 20th, 2023 at 6:00 p.m. 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.
|
12. Adjournment.
|
12.1. Board of Education Information:
|