January 18, 2021 at 7:00 PM - BOARD OF EDUCATION REGULAR BOARD MEETING
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Call Meeting to Order
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Call to Order
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Pledge of Allegiance
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Nebraska Open Meeting Act statement and poster placement
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Roll Call
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Review of Norms
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Board Development
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Excuse Absent Board Members
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Approval of Agenda
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Publication of Notice
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Public Comment and Recognition of Visitors
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Old Business
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Approval of Prior Minutes
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Approval of Claims
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Treasurer Report
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Community Liaison
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Activities Director Report
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Principal
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Board Committee Reports
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New Business
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Discussion Items
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NASB Update
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NSBA 2021 Online Experience
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Action Items
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Sine Die and Elect School Board Officers for the 2021 calendar year
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Discuss and take appropriate action on appointing Board Members to committees for the 2021 calendar year
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Discuss and take appropriate action on Architect Contract
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Discuss and take appropriate action on Bond Underwriter
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Discuss and take appropriate action for the authorization of Board Officers to sign checks for the General Fund; Contingency Fund; Special Building Fund; Depreciation Fund; Employee Benefit Fund; Bond Fund; Cooperative Fund; Qualified Capital Purpose Undertaking Fund; Lunch Fund; Activity Fund
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Discuss and take appropriate action to authorize Jeana Hanna and Howard Gaffney to check balances, access safe deposit box, use the online banking system, transfer money between accounts, and to send payroll information for all bank accounts held at Community First Bank
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Discuss and take appropriate action on Nebraska Association of School Board Code of Conduct
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Review and sign a Potential Conflict of Interest Statement as required by the Nebraska Accountability and Disclosure commission (if applicable)
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Discuss and take appropriate action on designating an official depository for the school district funds
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Discuss and take appropriate action to designate the official legal counsel
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Discuss and take appropriate action to designate an official news publication for the school district
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Discuss and take appropriate action on purchase of bus with grant
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Discuss and take appropriate action on the administrative contract of Kris Walker
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Discuss and take appropriate action on maintenance/custodial position
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Discuss and take appropriate action on certified position
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Reports
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Superintendent
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Executive Session
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Upcoming Dates and Times
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Board Goals Review
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Adjournment
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NASB Update
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