February 8, 2021 at 7:00 PM - Regular Meeting of the Board of Education

Agenda
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Pledge of Allegiance
Approve Agenda
Staff and student Presentations
Recognition of Visitors/Communications from the Public
Reports
Principals
Secondary Principal Report
Elementary Principal Report
Superintendent
Board Members
Approve Action Items as presented:  1)  Minutes of the January 11, 2021 Regular Meeting and Minutes of the January 13, 2021 Work Session; 2) Claims for Disbursement from the General Fund, Depreciation Fund, Employee Benefit Fund and the Student Fees Fund; and 3) Financial Statements
New Business:
Discuss with the possible approval of of the bid from Beatrice Mechanical for the HVAC in the elementary gym
Discuss with the possible approval of accepting the bid from Lammel Plumbing and Heating for the elementary roof drainage
Discuss with the possible approval of continuing the membership with the Nebraska Association of School Boards.
Discuss with the possible approval of establishing the goals for the superintendent of schools based on the NASB and board work session.
Discuss the possible approval of the 2021-2022 school calendar
Discuss the data of the winter MAP testing 
Discuss summer capital projects
Discuss setting compensation for the administrative team at the March meeting
Discuss setting compensation for the classified staff in March
Adjournment
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