January 14, 2020 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
I. Call to Order
Discussion:
President Anderjaska opened the meeting at 7:06 pm CT.
|
|
I.1. Pledge of Allegiance
|
|
I.2. Posting Verification
Discussion:
Sandman and Maris verified.
|
|
I.3. Open Meetings Act
|
|
I.4. Mission Statement
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
IV. Recognition of Visitors/Public Comments
|
|
V. Consent Agenda
|
|
VI. Action Items
|
|
VI.1. Adjourn Sine Die
Discussion:
Presidendent Anderjaska adjourned sine die.
|
|
VI.2. Elect 2020 Board Officers
|
|
VI.2.1. Nomination and Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.2.2. Nomination and Election of Board Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.2.3. Nomination and Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.2.4. Nomination and Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.3. Appoint 2020 Committee Members
Discussion:
2020 Standing Committees
Negotiations: Sandman, Jutten Transportation: Wheeler, Anderjaska Budget: Sandman, Maris Instruction & Americanism: Sandman, Maris Building/Grounds: Anderjaska, Maris, Wheeler ADHOC Personnel: Sandman, Maris, Wheeler |
|
VI.4. Approve and Sign the 12/09/2019 Regular Meeting Minutes and 1/6/2020 Special Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
VI.5. Approve the Districts Expenditure and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.6. Approve Teaching Contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.7. Approve 2020-2021 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
VI.8. Designate Official Depository
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.9. Designate Official Publication
|
|
VI.10. Designate Official Legal Counsel
|
|
VI.11. Superintendent Evaluation
Discussion:
New evaluations to be sent out and returned by January 20th and a special meeting February 3rd at 6 pm MT/7 pm CT in Wauneta.
Attachments:
(
)
|
|
VII. Policy Review
|
|
VIII. Administrative Reports
|
|
VIII.1. Superintendent Report
Attachments:
(
)
|
|
VIII.2. Principal Report
Attachments:
(
)
|
|
VIII.3. ESU 15 Report
|
|
VIII.4. NASB Report
Discussion:
LB147 Arming our teachers with tools to cope with violent
LB246 Free Speech from students LB920 property tax reform Revenue Committee Chair Linehan to make cooping schools must consolidate Tomorrow Ricketts state of state address Legislative conference Feb 9-10 |
|
IX. Executive Session
|
|
IX.1. Enter Into Executive Session
|
|
IX.2. Return to Open Session
|
|
X. Next Regular Meeting
Discussion:
Special on Feb 3rd at 6/7 in Wauneta
Regular meeting on February 10th at 6/7 in Wauneta |
|
XI. Adjourn
Discussion:
Adjourned meeting at 8:30 pm CT by President Sandman.
|