February 14, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. 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.
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2. Notice of Meeting
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3. Board Meeting Minutes
Attachments:
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4. Board Claims
Attachments:
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5. Treasurer's Reports
Attachments:
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. Professional Learning Community Presentation - K-8 SPED
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7. Report of Committees
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7.1. Negotiations Committee
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7.2. Building and Sites Committee
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8. Discussion Items
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8.1. ESSER III Update
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9. Action Items
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9.1. Accept certified staff resignations effective at the end of the 2021-22 school year
Recommended Motion(s):
Accept certified staff resignations from Andrew Manhart, Patrick Shiley, Jeffrey Pearson effective at the end of the 2022-23 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.
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9.2. Approve New Hires for 2022-23
Recommended Motion(s):
Approve contracts for 2022-23 for new certified staff: Leah Buss, John Hadenfeldt, Bill Bombeck, Kyle Carder, Noah Journey and Meredy Ernstmeyer. 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.
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9.3. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
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9.3.1. Approve Carpet bids for the High School - Band and Choir Room, 1R - room 118, 119, 121, and St. Libory - Library.
Recommended Motion(s):
Motion to accept the bid from Abbey Carpets to remove and replace carpet for the High School Band and Choir Rooms, rooms at 1R and the St. Libory library. 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.
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9.3.2. Approve the purchase of a portable classroom unit for St. Libory using ESSER III funds
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Authorize Heartland Roofing to take necessary steps to oversee and replace roof Section 12 at the HS.
Recommended Motion(s):
Motion to authorize Heartland Roofing to oversee the removal and replacement of roof area 12 at the HS, at a projected price of $370,000.00. 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.
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9.5. Discuss, consider, and take any necessary action on the Capital Campaign Project
Recommended Motion(s):
Motion to authorize Wilkins Architecture Design and Planning to prepare bid documents for the Capital Campaign project, as discussed, and to secure bids for the renovation project. The secured bids will be presented to the Board for review and any further action. 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.
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9.6. Discuss, consider, and take any necessary action on items from the Board Retreat
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Superintendent's Report
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10.1. Legislative update.
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10.2. NRCSA legislative issues conference - February 22nd
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10.3. Reminder of March Board Meeting date change
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10.4. Option Transfer Enrollment Summary January 2022
Attachments:
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11. Adjourn
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12. Mission Statement
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