January 11, 2023 at 5:00 PM - Board of Education Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Nebraska Open Meetings Law

III. Roll Call by Superintendent Mroczek

IV. Oath of Office to each Board Member - Reorganization of the Board
President, Vice President, Secretary, Treasurer

IV.A. Superintendent Mroczek called the Annual Organization of Board opened at 5:15pm and called for nominations for Board President

IV.A.1. President

IV.A.2. Vice-President

IV.A.3. Treasurer

IV.A.4. Board Secretary

IV.B. Committee Assignments

IV.B.1. Building and Grounds Committee - Waylon LaPlante, Lindarae Starlin, Dewayne Wabasha

IV.B.2. American Civics Committee - Anita LaPointe, Susan Pike, Waylon LaPlante

IV.B.3. Finance Committee - Anita LaPointe, Dewayne, Wabasha, Stacy Johnson

IV.B.4. Policy Committee - Susan Pike, Stacy Johnson, Lindarae Starlin

V. Business Affairs

V.A. Approve Minutes from December 21st Regular Board Meeting

V.B. Treasurer Report

V.C. Approve Outstanding Payables

V.D. Have Superintendent Dave Mroczek be the local representative for all state and federal programs

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

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

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

VI. Discussion Items 

VI.A. Consultant report on the STATE of SCHOOL in Santee

VII. Action Items 

VII.A. Approve the new hire of Jessica Purviance - HS Social Studies BA, Step 1

VII.B. Resignation of Tim Foster and Tristan Bullshoe

VII.C. Authorized signers for Isanti Community School accounts for Farmers and Merchants State Bank.
 

VIII. Reports

VIII.A. Superintendent and Progress Plan Update

VIII.B. Elementary Principal and Secondary Principal

IX. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. 

IX.A. Negotiations

X. Adjourn