January 10, 2022 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Elect Officers (203.01)

3. President appoint standing committees (203.06)

4. Resolution for re-adoption of all existing policies, regulations, and handbooks for the governance of the district (203.01)

5. Welcome Visitors and Guests

6. Consent Agenda

6.1. Approval of Agenda

6.2. Treasurer’s Report

6.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

6.4. Adopt master board calendar for 2022

6.5. Designate Dana F. Cole & Company district auditor

6.6. Designate Palmer Journal or Grand Island Independent newspaper of record

6.7. Designate KSB Law district legal counsel

6.8. Designate Pinnacle Bank district repository

6.9. Appoint superintendent as district’s Non-discrimination Compliance Coordinator (203.01)

6.10. Appoint Bookkeeper as Assistant Board Secretary (203.04)

7. Claims

7.1. General Fund

7.2. Other Funds

7.3. Board Member Claim (if any)

8. Reports

8.1. Property Tax Report

8.2. Principals’ Reports

8.3. Superintendent’s Report

9. Special Recognition

10. Public Input and Communication

11. Items of Business

11.1. Consider, discuss, take necessary action on request for overnight student trip(s) (607.05)

11.2. Consider, discuss, take necessary action on classified staff position (412.50)

11.3. Accept resignation of certified employee (408.02)

11.4. Consider, discuss, take necessary action to review/revise Policies 100.01, 101.00, 102.00, 103.00, 104.00, 104.01(205.03)

12. Pending or Future Agenda Items

12.1. Principal contracts for ensuing year

12.2. Accept/approve Library Report

12.3. Accept/approve Multi-Cultural Education Report

12.4. Accept/approve Technology Profile

13. Adjourn