April 11, 2023 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call
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IV. Public Comment & Recognization of Guests
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V. Approve the minutes of the March 21, 2023 Regular Board Meeting.
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VI. Treasurer Report
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VI.A. Transfer funds from the general fund to the activity fund.
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VII. Approve Outstanding Payables
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VIII. Discussion Items
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VIII.A. Updates: Graduation Week / Last Day of School
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VIII.B. Board Retreat - Policy Review
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VIII.C. Cultural Leave
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IX. Action Items
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IX.A. Amended calendar for 2022-23. Last Day May 24 at 2:00.
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IX.B. Purchase Oven for School Lunch Program
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IX.C. Certified Contract Rollover 2023-24
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IX.D. Title IX Director
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IX.E. New Hire: Principal 2023-24 / Positions
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IX.F. 2nd Reading of Policies 1000, 2000, 3000
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IX.G. Transfer 100,000 from General Fund to Activity Fund at Farmers and Merchants State Bank.
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X. Reports
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X.A. Superintendent and Progress Plan Update
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X.B. Elementary Principal, Secondary Principal
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X.C. Committee Reports
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XI. *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.
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XII. Adjourn
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