January 8, 2024 at 7:00 PM - Organizational & Regular Meeting
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1. Organizational Meeting Roll Call/Call to Order
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2. Election of Officers
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2.1. President
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2.2. Vice President
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2.3. Secretary
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2.4. Treasurer
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3. Appoint Board Committees
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3.1. Transportation
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3.2. Curriculum/Adult Education/Americanism
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3.3. Buildings and Ground
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3.4. Personnel
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3.5. South Loup Co-op
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3.6. Negotiations
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4. New Business (Action Items)
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4.1. Appoint Perry, Guthery, Hasse, and Gessford PC, LLO as Official District Legal Counsel
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4.2. Appoint Official Secretary of the Board
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4.3. Appoint Nebraska State Bank & Trust Co as Official Depository for All District Funds
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4.4. Appoint Callaway Courier as Official District Newspaper
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4.5. Appoint Superintendent as Authorized Representative for Federal Funds
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4.6. Appoint Superintendent as District Non-discrimination Compliance Coordinator
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5. Conflict of Interest Form
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6. Adjourn Organizational Meeting
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7. Roll Call/Call To Order
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8. Approve the Meeting Agenda
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9. District Celebrations
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10. Correspondence/Guests/Public Comment to the Board of Education
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11. Minutes of Last Meeting
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12. Financial Report/Claims
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13. Committee/AD/IPM Reports
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13.1. Critical Thinking in Schools
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14. Past Business (Discussion Items)
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15. Past Business (Action Items)
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15.1. Approve Superintendent Contract Format
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16. New Business (Discussion Items)
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17. New Business (Action Items)
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18. Principal’s Report
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19. Superintendent’s Report
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19.1. Set Time & Date for February Meeting
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19.2. Set Time & Date for Board Workshop
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20. Board Report
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21. Executive Session*
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22. Personnel
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22.1. Resignation of 6th Grade Teacher Sara Reish
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23. Adjournment
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