December 13, 2021 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Welcome and Recognize Open Meetings Act
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Notice of Meeting
|
|
|
3. Board Meeting Minutes
Attachments:
()
|
|
|
4. Treasurer's Reports
Attachments:
()
|
|
|
5. Board Claims
Attachments:
()
|
|
|
6. Audiance with individuals or committees wishing to make requests or reports
|
|
|
6.1. Professional Learning Community Presentation - 4th Grade
|
|
|
7. Report of Committees
|
|
|
7.1. Building and Sites Committee - Schedule Meeting
|
|
|
7.2. Negotiations Committee
|
|
|
8. Discussion Items
|
|
|
8.1. Establish date and time for annual board retreat.
|
|
|
8.2. Capital Campaign Update
|
|
|
9. Action Items
|
|
|
9.1. Accept 2020-21 Audit
Recommended Motion(s):
Accept the 2020-21 audit for Northwest Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.2. Accept certified staff resignations effective at the end of the 2021-22 school year
Recommended Motion(s):
Accept certified staff resignations from Kenzie Mollring, Jeff Paige, Diane Rouzee and Tim Krupicka effective at the end of the 2021-22 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.3. Accept Early Retirement Application
Recommended Motion(s):
Accept the early retirement application submitted by Diane Rouzee effective at the end of the current school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.4. Renew Boys Tennis Coop
Recommended Motion(s):
Motion to renew the Boys Tennis coop with GICC. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.5. Approve payment from Grand Island Public Schools for recently annexed property
Recommended Motion(s):
Approve payment and agreement with Grand Island Public Schools for annexation related to Ordinance # 9850. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.6. Superintendents evaluation and review of contract (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's performance review and the salary/benefits package for 2022-23. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
|
9.7. Certified Staff Negotiations for 2022-23 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2022-23. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
|
10. Superintendent's Report
|
|
|
10.1. ESSER III Update
|
|
|
10.2. NASB/NASA State Convention Review
|
|
|
10.3. Option/Transfer Enrollment Summary November 2021
Attachments:
()
|
|
|
11. Adjourn
|
|
|
12. Mission Statement
|
