February 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
Meeting opened at 6:05 pm MT.
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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:
Fanning and McKinney 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
Discussion:
Present Board Members: Hondo Fanning, John Jutten, Aaron McKinney, Allison Sandman, Marty Wheeler
Absent Board Member: Laurie Maris |
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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III.1. Add Approval of 2023-2024 Teacher Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Recognition of Visitors/Public Comments regarding the Action Items
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V. Discussion Items
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V.1. Buidling Update
Discussion:
BD will be here Wednesday at 10 am for a walk through and establish a project timeline. Elevator update.
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VI. Action Items
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VI.1. Approve & Sign 1/10/2023 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approve the District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Adopt the 2023-2024 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.4. Approve 2023 Employer HSA Contribution
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.5. Approve 2023 NASB and NRCSA Membership
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.6. Approve Building Materials Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.7. Approve 2023-2024 Teacher Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Policy Review
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VII.1. 2nd Reading of Update Series 6000 Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Geier shared that he is working with the building project coordinators. Bentley & Kisker dropped off the 2021-2022 audit report. No wrestlers qualified for State Wrestling. Mr. Geier excused Mr. Frecks from the meeting tonight.
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
Discussion:
ESU 15 meeting will be Wednesday via zoom at noon CT.
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VIII.4. NASB Report
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IX. Executive Session
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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
Discussion:
Monday, March 13, 2023, in Wauneta at 6 MT/7 CT.
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XII. Adjourn
Discussion:
Adjourn meeting at 6:52 pm MT.
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