January 9, 2023 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
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                                        A. Call to Order and announce location of Open Meetings Act Poster                 | 
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                                        A.1. Verification of Receipt of Notice, which was published in the Harlan County Journal                 | 
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                                        A.2. Roll of Board Members - Excuse absent board members                 | 
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                                        A.3. Approval of Consent Agenda                 | 
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                                        A.3.a. Minutes from Previous Meetings                 
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                                        A.3.b. General Financial Report                 
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                                        A.3.c. Activity Financial Report                 
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                                        A.4. Review monthly bills submitted                 
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                                        B. Request to address the Board                 | 
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                                        C. Action Items - Discuss, consider, and take all necessary action                 | 
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                                        C.1.  for Reorganization of the School Board (Policy #8130):
 
 
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                                        C.2. to appoint Board members to committees as per Board Policy # 8151 including the Negotiations, American Civics, Transportation and Facilities Committee, Budget, Policy & Administrative Review Committee and a representative for the Humpert Scholarship Advisory Committee.                 
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                                        C.3. to adopt all board policies and regulations as required by Board Policy #8130.                 
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                                        C.4. to approve the elementary teaching contract for Maria Ehrke beginning with the 2023-2024 school year.                 
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                                        C.5. to approve the elementary teaching contract for Alex Stuhmer beginning with the 2023-2024 school year.                 | 
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                                        C.6. to review and approve the 2023-2024 School Calendar.                 
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                                        C.7. to discuss the addition of a Rule 11 Preschool.                 | 
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                                        C.8. to discuss transportation issues.                 | 
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                                        C.9. to review short- and long-term projects and strategic planning.                 
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                                        C.10. Executive session for the purpose to discuss, consider, and take all necessary action for possible negotiations to purchase property.                 | 
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                                        D. Principal's Report                 | 
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                                        E.  ESU #11 KSB Hot Topics WS @ 5:30 at JB’s In Holdrege – Wednesday, February 8th, Coach Bus wrap. Legislative updates                 | 
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                                        F. Next Regular Meeting                 | 
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                                        G. Adjourn                 | 
 
 