February 14, 2022 at 7:00 PM - February Board Meeting
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Nebraska Open Meetings Law
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1.C. Publication of Meeting
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1.D. Roll Call
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2. Welcome Visitors and Public Comment
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3. Reports
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3.A. Comments from Principal Wiechman
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3.B. Comments from Principal LeClaire
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from the January 10, 2022 Regular Board Meeting
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4.B. Approval of February Treasurer's Report
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4.C. Approval of February Claims - Payroll: $ Claims $
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4.D. Approve Revised Board Committee Assignments
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4.E. Approve NASB Membership Dues for $3,476
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4.F. Approve Contract with 5th Seasons Lawn Care for $4,117.88
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5. Action Items
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5.A. Approve Insurance
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Discuss any Proposed Staffing Recommendations
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6.B. Discuss District Calendar Options
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6.C. Review District Goals
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7. March Master Board Calendar Items
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7.A. Second Evaluation of Teachers (Explanation of the Process)
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7.B. Review Future Enrollment, Curriculum Offerings, and Master Schedule
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7.C. Annual Review of Technology Program
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7.D. Schedule Facilities and Transportation Committee Meeting
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7.E. Winter MAP Review
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7.F. NSCAS Review
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, March 14, 2022 at 8pm. Financial review with Kimle, Olsen, and Uden at 7:30pm.
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