January 17, 2022 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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Routine Business
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Approval of Prior Minutes
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Approval of Claims
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Treasurer's Report
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Reports
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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: Coop
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Superintendent
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New Business
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Sine Die and Elect School Board Officers for the 2022 calendar year
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Discuss and take appropriate action on appointing Board Members to committees for the 2022 calendar year
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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 Brian Redinger 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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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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Discussion regarding the progress of the building project.
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Discussion regarding the recently updated Safe Return to School Plan (COVID).
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Discussion of the proposed 2022-23 school calendar.
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Discussion regarding the condition and replacement of school buses.
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Discussion regarding the purchase of a passenger vehicle for student and staff transportation.
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Action to accept the resignation of Sue Hauser as Secondary Math teacher at the completion of the 2021-22 school term.
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Discussion and appropriate action to select classroom flooring upgrades.
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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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