February 13, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
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2. Notice of Meeting
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3. Board Meeting Minutes
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4. Board Claims
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5. Treasurer's Reports
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.
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 - High School Special Education
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7. Report of Committees
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7.1. Negotiations 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 2022-23 school year
Recommended Motion(s):
Accept certified staff resignations from Melanie Haith, Alex Hull, Megan Knuth, Kathy McCray, Ann Purdy and Kevin Snyder 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. Accept Early Retirement Applications
Recommended Motion(s):
Accept the early retirement application submitted by Ann Purdy and Melanie Haith 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.
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9.3. Approve New Hires for 2023-24
Recommended Motion(s):
Approve contracts for 2023-24 for new certified staff: Sadie Fiddelke, Laura McGuinn and Ronelle Kilmer. 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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9.4. Authorize Heartland Roofing to take necessary steps to oversee and replace roof Sections 8, 10 and 15 at the HS.
Recommended Motion(s):
Motion to authorize Heartland Roofing to oversee the removal and replacement of roof areas 8, 10 and 15 at the HS, at a projected price of $330,425.00. 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. Approve District Calendar for 2023-24
Recommended Motion(s):
Approve District Calendar for 2023-24. 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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9.6. Discuss, consider, and take any necessary action on items from the Board Retreat
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9.7. Approve Superintendent's Contract for 2023-25
Recommended Motion(s):
Approve the Superintendent's Contract with Jeffrey Edwards for 2023-25 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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9.8. Accept Certified Staff Negotiations for 2023-24 - Executive Session (if needed)
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2023-24. 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 16th
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10.3. Reminder of March Board Meeting date change
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10.4. Option Transfer Enrollment Summary January 2023
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11. Adjourn
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12. Mission Statement
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