November 21, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the November 2022 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim $413,098.38 to First National Bank of Omaha for interest for lease purchase monies. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation, discussion and/or official action to accept audit report for fiscal year end August 31, 2022.
Recommended Motion(s):
Approve 2021-2022 Audit Report from AMGL CPA's & Advisors Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Presentation, discussion and/or official action on 2023 Board Master Calendar.
Recommended Motion(s):
Approve 2023 Board Master Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Presentation, discussion and/or official action on 2023 Board Meeting Format.
Recommended Motion(s):
Approve 2023 Board Meeting Format Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discussion on District Strategic Plan Process.
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10. Personnel
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10.1. Staff Resignation-Craig Rafert
Recommended Motion(s):
Approve Craig Rafert, letter of resignation effective at the conclusion of the 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Staff Resignation-Nancy Schlautman
Recommended Motion(s):
Approve Nancy Schlautman, letter of resignation effective at the conclusion of the 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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