December 12, 2022 at 5:00 PM - Board of Education Meeting Agenda
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Pledge of Allegiance
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Notices
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the east wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. ACTION ITEM: The board reserves the right to take action on an item listed on the board agenda.
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Call Meeting to Order
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Roll Call
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried. |
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Report from Board Committee
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Regular Meeting Agenda
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Recognition of Student Achievements/Bobcat Excellence (Approximately 6:15 PM)
Rationale:
State One Act Participants
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Public Participation (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
Rationale:
This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting. |
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Correspondence
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Consent Agenda
Approve minutes for November 14, 2022 meeting Approve Treasurer's Report Approve School Activity Fund Report Approve Control Budget
Recommended Motion(s):
Motion by Board Member #1 to approve the Consent Agenda Seconded by Board Member #2 Motion carried.
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Payment of Claims
Recommended Motion(s):
Motion by Board Member #1 General Fund claims for December be approved as presented in the amount of $86,546.58 Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding Proposals for Purchase of ESSER III Funded Vehicles
Rationale:
Recommended Motion(s):
Motion by Board Member #1 accept the proposal from Eagle Chevrolet Buick for the purchase of one Suburban and accept the proposal from Team Chevrolet for the purchase of one Suburban to increase the likelihood of receiving allocated vehicles from the manufacturer Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding Approval of a Negotiated Agreement with the Hemingford Education Association
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Discuss, Consider, and Take All Necessary Action Regarding Authorizing a Partnership with Banisters Leadership Academy
Recommended Motion(s):
Motion by Board Member #1 authorize the school to enter a partnership with Bannisters Leadership Academy for the provision of services to students at not cost to the school district and families of students Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding A Proposal from Mobius to Expand and Integrate the School District's Telephone, Paging, and Intercom Systems
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Discuss, Consider, and Take All Necessary Action in Regard to Renewal of the Contract with the Superintendent
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Discuss, Consider, and Take All Necessary Action in Regard to Development and Adoption of Superintendent Goals
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Discussion/Possible Action Items
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Student Board Representative Report
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Administration Reports
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Superintendent Report
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Policy Review (Policies 0506.03 through 0508.03)
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Items For Next Board Meeting
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Adjournment
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