January 16, 2023 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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Swear in Newly Elected School Board Member Chance Connell
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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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Card of Thanks from Donna Bay Family
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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
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Superintendent
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New Business
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Sine Die and Elect School Board Officers for the 2023 calendar year.
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Discuss and take appropriate action to appoint Board Members to committees for the 2023 calendar year.
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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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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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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 lease of classroom for purposes of a community daycare.
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Discussion and action to purchase board of education policy services.
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Discussion regarding the District's Activities Account.
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Discussion and possible action to approve a negotiated agreement with the Stapleton Education Association for 2023-24.
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Discussion and action to approve coaching assignments for 2023 Fall Sports.
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Discussion regarding the district's administrative needs for 2023-24.
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Discussion and possible action regarding the Superintendent's contract for 2023-24.
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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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