June 13, 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 request or reports
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7. Report of Committees
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7.1. Policy, Americanism, Curriculum and Personnel 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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8.2. Capital Campaign/Project Update
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8.3. July Board Meeting Date
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9. Action Items
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9.1. Discuss, consider, and take the necessary action for the Districts Property, Liability, and Workers Compensation Insurance for the 2022-2023 school year.
Recommended Motion(s):
Motion to accept the bid from
__________ for Property, Liability, and Workers Compensation Insurance for the 2022-2023 school year as presented. 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. Discuss, consider, and take the necessary action to renew membership with the Nebraska Association of School Boards for the 2022 - 2023 school year.
Recommended Motion(s):
Motion to renew the membership with the Nebraska Association of School Boards for the 2022-2023 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.
Attachments:
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9.3. Discuss, consider, and take necessary action for revision of board policies 1220, 3132, 3540, 4009, 4133, 6600, 8343, 8346, and 9340.
Recommended Motion(s):
Motion to approve the revisions for board policies 1220, 3132, 3540, 4009, 4133, 6600, 8343, 8346, and 9340 as presented. 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.
Attachments:
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9.4. Review, discuss and take possible action on the bid for a videoboard/scoreboard for the high school stadium renovation project (Charting our Future Capital Campaign Project).
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10. Superintendent Report
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10.1. 2023 - 2024 School Calendar
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10.2. OPTION/TRANSFER ENROLLMENT SUMMARY MAY 2022
Attachments:
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11. Adjourn
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12. Mission Statement
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