August 19, 2022 at 1:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $546,575.97. Check #32216 to 32276.

4.4. Approve transfer of $546,575.97 from MMDA checking to general fund checking. Checks #32216 to 32276.

4.5. Activity Fund Report

4.6. Reading and approval of the Lunch fund bills in the amount of $734.92. Check #8310 to 8313.

4.7. Staff College Credit Approval

5. Information Item

5.1. Board Member and Budget Workshops

5.2. Return to School Plan 22-23

5.3. Participation in Insurance Program by Board Members

6. Action Item

6.1. Discuss, Consider and Take action to Approve Dana Cole as the District Auditor

6.2. Discuss, Consider and Take action to Approve the removal of Sheri Chittenden as an Authorized Signer for School Business Accounts at Western NE Bank.

6.3. Discuss, Consider and Take action to Approve Stacy McAbee to be added as an Authorized Signer for School Business Accounts at Western NE Bank.

6.4. Discuss, Consider and Take action to Approve the Adjusted Price for Purchase of a Ford Van.

6.5. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment