February 8, 2021 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
Meeting called to order at 5:05 pm MT.
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I.1. Pledge of Allegiance
Discussion:
Pledge of Allegiance was recited.
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I.2. Posting Verification
Discussion:
Maris and Jutten verified.
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I.3. Open Meetings Act Notice
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I.4. Mission Statement
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II. Roll Call
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II.1. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approve and Sign 1/12/2021 Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.2. Pre-Approve District Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Approve 2021 HSA Employer Contributions
Action(s):
No Action(s) have been added to this Agenda Item.
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V.4. Discuss 14 Passenger Bus Purchase/Suburban Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.5. Approve Lawn Care Estimate
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.6. Approve 2021 NASB Dues
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
Discussion:
Facility Feasibility study from Carl Dietz and his team to offer our district options for our buildings.
Attachments:
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VII.2. Principal Report
Attachments:
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VII.3. ESU 15 Report
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VII.4. NASB/Legislative Report
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VIII. Executive Session
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VIII.1. Enter Into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
Discussion:
March 8 2021 @ 5 pm MT/6 CT in Wauneta
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X. Adjourn
Discussion:
Adjourned meeting @ 6:20 pm MT.
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