January 10, 2022 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A. Call to Order and announce location of Open Meetings Act Poster

A.1. Verification of Receipt of Notice, which was published in the Harlan County Journal

A.2. Roll of Board Members - Excuse absent board members

A.3. Approval of Consent Agenda

A.3.a. Minutes from Previous Meetings

A.3.b. General Financial Report

A.3.c. Activity Financial Report

A.4. Review monthly bills submitted

B. Request to address the Board

C. Action Items - Discuss, consider, and take all necessary action

C.1. Reorganization of the School Board (Policy #8130):
 

C.2. to possibly decide whether or not to move forward with a feasibility study of future building and/or new addition projects

C.3. appoint Board members to committees as per Board Policy # 8151 (included in the Packet) – Humpert Scholarship Advisory Committee.

C.4. to adopt all board policies and regulations.

C.5. to Lynse Schmidt’s resignation as the school’s psychologist

C.6. to review and decide on whether to continue with a full-time school psychologist or go back to a part-time position by contracting with ESU 11.

C.7. to review and discuss whether to hire a part-time Speech Language Pathologist technician.

C.8. to review short- and long-term projects and strategic planning.

C.9. Discuss, Consider, and take all necessary action to approve the Federal Disaster Mitigation Resolution for the Quad Counties Multi-Jurisdictional Hazard Mitigation Plan.

D. Principal's Report

E. Superintendent's Report: Legislative Updates; Monday, February 9^th – Mental Health Topics in ED for Board Members at JB’s Sports Bar in Holdrege at 5:30 PM - KSB School law will be presenting; NRCSA Legislative Issues Conference @ Lincoln January 30-3; Incumbents need to File by February 18^th (Brett, Randy, Nick). Driver Education Vehicle; Correct Meeting minutes; State required graduation requirement change beginning with the current sophmores. (Financial Literacy).

F. Next Regular Meeting

G. Adjourn