February 14, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of minutes of the regular Board of Education meeting on January 10, 2022
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3.3. Approval of the minutes of the Committee of the Whole meeting on January 26, 2022
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3.4. Approval of the proposed accounts for payment
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3.5. Approval of budgetary receipts and expenditures for January 2022
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3.6. Approval of Option Students: To Wilber-Clatonia- Hudson Swanson- Gr. K (2022-2023); To Tri County- Harley Dike- Gr. 9, Jazmin Dike- Gr. 11, Wyatt Dike- Gr. 6; To Norris- Grayson Kunz- Gr. 11; To Freeman- Emma Erikson- Gr. 11, Connor Hayden- Gr. 9 (2022-2023); From Southern- Josalyn Beahr- Gr. K (2022-2023)
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3.7. Approval of resignations of Carol Oltman- High School Media Specialist; Tracy Post- High School Counselor; Donna Hadley- High School Resource; Megan Robeson- High School English; Kari Laflin- Resource at Paddock Lane; Brenda Broughton- 4th Grade at Paddock Lane; Londyn Rupprecht- Behavior Disorder at Paddock Lane; Anna Petska- Speech Language Pathologist at Lincoln; Pamela Barnes- Middle School Speech Language Pathologist
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4. Outstanding Recognition
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4.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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4.2. Business Friend of the Month
Speaker(s):
Mr. Alexander/Dr. Nielsen
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4.3. All-State Football: Caleb Jones
Speaker(s):
Mr. Brown
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4.4. Board Member Recognition
Speaker(s):
Mr. Alexander
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5. Information
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5.1. Student Update
Speaker(s):
Connor Hamilton
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5.2. Board Reports
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5.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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5.2.2. STANCE Report
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5.2.3. Negotiations
Speaker(s):
Mrs. Byars
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6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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7. Action
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7.1. Committee Appointments
Speaker(s):
Mr. Trusty
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7.2. Approval of the 2020-21 audit
Speaker(s):
Mr. Alexander
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7.3. Consider, discuss and approve suspending the second reading of policy, and to adopt the updated Series 3000, 8000, and 9000 of the Board policies and bylaws, and rescind the current Article III, Article VIII, and Article IX of the Board policies and bylaws
Speaker(s):
Mr. Alexander
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7.4. Graduation Requirements
Speaker(s):
Mr. Alexander
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7.5. Security System for District Office
Speaker(s):
Mr. Alexander
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8. Administrators' Report
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8.1. Superintendent Report
Speaker(s):
Mr. Alexander
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8.1.1. Building Project Update
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8.1.2. Legislative Update
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9. Notification of Next Meeting
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10. Adjournment
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