March 8, 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. Consent Agenda
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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2.1. Notice of Meeting
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2.2. Board Meeting Minutes
Attachments:
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2.3. Board Claims
Attachments:
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2.4. Treasurer's Reports
Attachments:
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3. Audience with individuals or committees wishing to make requests or reports
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3.1. Professional Learning Community Presentation - High School Fine Arts
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4. Report of Committees
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4.1. Policy, Americanism, Curriculum and Personnel Committee - schedule meeting
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4.2. Building and Sites Committee
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5. Discussion Items
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5.1. Capital Campaign Update
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6. Action Items
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6.1. Accept certified staff resignations effective at the end of the 2022-23 school year
Recommended Motion(s):
Accept certified staff resignations from Jocelyn Glenn, Angela Blank and Kirsten Gilliland 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.
Attachments:
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6.2. Approve New Hires for 2023-24
Recommended Motion(s):
Approve contracts for 2023-24 for new certified staff: Jamie Lepant, Jacob Herrmann. 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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6.3. 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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6.4. Add Primerica to the Districts 403b Vendor Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Renew Swimming Coop
Recommended Motion(s):
Motion to renew the swimming cooperating with GIPS, GICC and Doniphan Trumbull. 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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6.6. Discuss, consider, and take the necessary action to renew membership with the Nebraska Association of School Boards for the 2023 - 2024 school year.
Recommended Motion(s):
Motion to renew the membership with the Nebraska Association of School Boards for the 2023-2024 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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6.7. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
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6.7.1. Approve Concrete Bid for St. Libory
Recommended Motion(s):
Motion to approve the concrete bid from Reimers Construction for a sidewalk and landing pads (portable building) at St. Libory. 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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6.8. Discuss, consider, and take the necessary action on salaries for administrators and non-certified staff for 2023-24 (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss salary and benefits for 2023-24 for administrators and non-certified staff. 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.
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7. Superintendent's Report
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7.1. Legislative update.
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7.2. NRCSA Spring Conference - March 23rd and 24th
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7.3. Option Transfer Enrollment Summary February 2023
Attachments:
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7.4. Recognize State Dance, State Swimming, State Boys Wrestling, and State Girls Wrestling
Attachments:
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8. Adjourn
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9. Mission Statement
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