February 14, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
opened at 603
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I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
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I.2. Posting Verification
Discussion:
maris and fanning verified
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I.3. Open Meeting Act Notice
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I.4. Mission Statement
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II. Roll Call
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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. Approval and Signing of 1/11/2022 Regular Meeting Minutes & 2/3/2022 Working Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.2. Approval of District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Approve 2022 HSA Employer Contribution
Action(s):
No Action(s) have been added to this Agenda Item.
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V.4. Approve 2022 NASB and NRCSA Membership
Action(s):
No Action(s) have been added to this Agenda Item.
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V.5. Accept Resignation of Mr. Gaston
Action(s):
No Action(s) have been added to this Agenda Item.
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V.6. Approval of Principal Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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V.7. Approval of Superintendent Contract
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:
Mr. Geier shared that DCS girls has forfeited the rest of their season and therefore no game tomorrow. Wallace plays Paxton in Wallace tomorrow. We will host on Thursday night for subdistrict finals. Substate will be played on 2/25/2022. Mr. Gaston attend district wrestling in Bridgeport, Conner Bryner and Cody Holmes qualified for state in Omaha. RPAC Speech is next Wednesday in Curtis. March 15, 2022, will be CIP/External Visitation. Barry Shafer of Arthur County will lead the external visitation leader. Last Friday, Frecks met with the schools external visitation team. Geier updated the board on his discussion with Wilkins and BD Construction about changing some floor plan changes. Geier shared additional budget info for Carl Dietz. Geier shared that the church has back taxes owed.
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VII.2. Principal Report
Discussion:
Lilly Dinnel qualified for Regional Spelling Bee in Omaha. Friday morning assemblies happen opening with the Pledge or National Anthem, the mission statement, read a positive book, recognize students of the month, draw for Bronco Bucks and have lunch with Mr. Frecks. We get them pumped up for their spelling, reading and other assessments that happen on Friday.
Gaston shared NAEP assessment happened last Wednesday with 8th graders. FFA had 5 members interview for their state degrees. FFA week is next week and Miss Engel is working through those. Gaston shared information about the truancy meeting and program with Chase County.
Attachments:
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VII.3. Activities Report
Discussion:
Boys subdistrict begin next week more than likely will play Monday in Benkelman. Girls & Boys State basketball tournaments will be held March 7-12th in Lincoln.
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VII.4. ESU 15 Report
Discussion:
Sandman shared information from ESU 15-16 Board workshop held on 2/2/2022.
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VII.5. NASB Report
Discussion:
Budget & Finance Workshop March 23 in Ogallala
NAEP Convention March 29-30 in Grand Island Building Effective Board Meetings for your District & Community April 13 in Kearney |
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VIII. Executive Session
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VIII.1. To Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
Discussion:
Monday March 14, 2022 at 6 MT/7 CT in Wauneta
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X. Adjourn
Discussion:
Sandman adjourned meeting at 7:11 pm MT.
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