March 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
Called the meeting to order at 6:02 pm
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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:
Meeting posting verified by McKinney & Fanning.
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
Comments:
Present Board Members: Hondo Fanning, John Jutten, Laurie Maris, Aaron McKinney, Allison Sandman, Marty Wheeler
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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III.1. Amend the Agenda to Add Water Main Payment
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Action Items
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V.1. Approve and Sign 2/13/2023 Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.2. Approve District Expenditures and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Accept 2021-2022 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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V.4. Accept Lawn Care Estimate
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.5. Accept Teacher Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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V.6. Payment for Water Main Project 1st Application
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:
Geier shared the interview process for the open positiions. He reviewed the budget reports. Geier shared that the 6-8th graders attended a digital citizenship last Tuesday at DCS. Geier will be sharing at NRCSA session about our daycare.
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VII.2. Principal Report
Discussion:
Frecks shared that drug and alcohol awareness session will be Friday in Hayes Center for all 6-12 students. Things are going well. Dr. Seuss week was focused on reading. Wednesday will be Elementary FFA Barnyard. NFHS cameras are installed.
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VII.3. ESU 15 Report
Discussion:
Sandman shared that ESU meeting tomorrow at noon CT via zoom.
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VII.4. NASB Report
Discussion:
LB 753, Legislative bill looking to eliminate the Praxis because it hinders the number of teachers that are entering the teaching profession.
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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. Recognition of Visitors/Public Comments
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X. Next Regular Meeting
Discussion:
Tuesday, April 11, 2023 at 6 pm MT/7 pm CT in Wauneta.
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XI. Adjourn
Discussion:
Sandman adjourned the meeting at 7:04 pm MT.
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