January 9, 2023 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 (BP203.01)

3. President appoint standing committees (BP203.06)

4. Welcome Visitors and Guests

5. Consent Agenda

5.1. Approval of Agenda

5.2. Treasurer’s Report

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

5.4. Appoint superintendent as district’s Non-discrimination Compliance Coordinator (BP203.01)

5.5. Appoint Bookkeeper as Assistant Board Secretary (BP203.04)

5.6. Adopt master board calendar for ensuing year

5.7. Designate Dana Cole LLC as district auditor

5.8. Designate Palmer Journal or Grand Island Independent as newspaper of record

5.9. Designate KSB School Law as district legal counsel

5.10. Designate Pinnacle Bank as district repository

6. Claims

6.1. General Fund

6.2. Other Funds

6.3. Board Member Claim (if any)

7. Public Input and Communication

8. Reports

8.1. Property Tax Report

8.2. Principals’ Reports

8.3. Superintendent’s Report

9. Special Recognition

10. Items of Business

10.1. Resolution for re-adoption of all existing policies, regulations, and handbooks for the governance of the district (BP203.01)

10.2. Consider, discuss, take necessary action on revised Negotiated Agreement with PEA for 2023-24 (BP407.07)

10.3. Consider, discuss, take necessary action on AV panel purchase

10.4. Consider, discuss, take necessary action to review/revise Policies 402.50, 403.01, 403.02, 403.03, 403.04, 403.05, 403.06, 403.07 (BP205.03)

11. Pending or Future Agenda Items

11.1. Approve Principal contracts for ensuing year

11.2. Accept/approve Library Report

11.3. Accept/approve Multi-Cultural Education Report

11.4. Accept/approve Technology Profile

12. Adjourn