January 3, 2022 at 5:30 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

II. COMMITTEE ASSIGNMENTS

II.A. Building and Grounds Committee

II.B. American Civics Committee

II.C. Finance Committee

II.D. Policy Committee

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the December 13, 2021 meeting of the whole and the regular board meeting

III.B. Treasurer Report

III.C. Outstanding Payables

III.D. Authorize Clarence T Chessmore to be official district representative or all local, state and federal programs.

III.E. Designate the Niobrara Tribune and the Omaha World Herald as official newspapers for the district

III.F. Designate KSB as the official legal representative for the District

III.G. Designate Farmers and Merchants State Bank as the official depository for all funds of the District

III.H. Approve review of following board policies, 2010 Preparation for Board Meetings, 2011 Membership in Organizations, 2012 Board Code of Ethics, 2013 Violation of Board Ethics, 2014 Relationship with District Legal Counsel

IV. ACTION ITEMS

IV.A. Superintendent Resignation

IV.B. Bus Purchases

IV.C. Authorize Signatories

IV.D. Revise Policy 2008 Meetings

IV.E. Revise Policy 2009 Public Participation at School Board Meetings

V. CLOSED SESSION to discuss personnel matters to protect the name of reputation of staff members.

VI. ADJOURN