April 13, 2020 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

I.A. Roll Call

I.B. Notice of Nebraska Open Meetings Act Posted

II. Approval of Minutes from the March 19, 2020, Special Board Meeting

III. Communications, Audiences, and Recognitions

III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.

IV. Financial Statement: Item for Discussion, Consideration, and/or Action

IV.A. Approval of Bills

IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims

IV.A.2. Lunch & Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

V.B.1. Hiring Recommendation

V.B.1.1. Shannon Mick - 1.0 FTE - 7-12 Mathematics Teacher for the 2020-2021 School Year

V.C. Technology Update

VI. Administrative and Committee Reports

VI.A. Student Board Member Report

VI.B. Elementary Principal's Report

VI.C. Secondary Principal's Report

VI.D. Superintendent's Report

VII. Items for Discussion, Consideration, and/or Action

VII.A. Special Education Services Contracted with ESU 5 for the 2020-2021 School Year

VII.B. Approve a Resolution Declaring the COVID-19 Pandemic as an Emergency under the Nebraska Emergency Management Act

VII.C. Safety and Security Building Upgrades 

VII.D. 9 Month & 10 Month Employee Pay During the Closure 

VII.E. Declare the Old High School Basketball Hoops as Surplus for Immediate Sale or Disposal

VII.F. Option Enrollment Applications

VIII. Adjournment