January 12, 2021 at 6:00 PM - Board of Education Regular Meeting

I. CALL MEETING TO ORDER

II. OATH OF OFFICE

III. ELECTIONS

III.1. ELECT BOARD OFFICES FOR 2021 (PRESIDENT)

III.2. ELECT BOARD OFFICES FOR 2021 (VICE PRESIDENT)

III.3. ELECT BOARD OFFICES FOR 2021 (SECRETARY)

III.4. ELECT BOARD OFFICES FOR 2021 (TREASURER)

IV. APPROVAL OF AGENDA AND CHANGES TO AGENDA

V. APPROVAL OF MINUTES

VI. APPROVAL OF FINANCIAL REPORT

VII. PUBLIC COMMENT

VIII. INFORMATION AND PROPOSALS

VIII.1. ACTIVITY DIRECTOR'S REPORT

VIII.2. PRINCIPALS' REPORT

VIII.3. SUPERINTENDENT'S REPORT

VIII.4. BOARD COMMITTEE REPORT

IX. ACTION ITEMS

IX.1. Consider, discuss and take necessary action with regard to the hiring of Janessa Haarberg as a 2nd grade teacher starting January 4th, 2021.

IX.2. Consider, discuss and take necessary action with regard to the hiring of Karli Hale as a 7-12 math teacher for the '21-'22 school year pending certification.

IX.3. Consider, discuss and take necessary action with regard to designating KSB School Law as Chase County Schools' legal council for 2021.

IX.4. Consider, Discuss and take necessary action with regard to Adams Bank (Activity, QCPUF, Student Fee, Bond funds), Pinnacle Bank (General, Payroll, Clearing, Section 125 and Unemployment funs), Waypoint (Lunch, Building and Depreciation funds) as the primary custodian of funds for 2021.

IX.5. Consider, discuss and take necessary action with regard to the Imperial Republican as the official district newspaper with the McCook Daily Gazette as an emergency back up for 2021.

IX.6. Consider, discuss and take necessary action with regard to the district's early resignation program.

X. DISCUSSION ITEMS

X.1. Discuss the committees for 2021

Negotiations
Curriculum, Technology
Transportation/Facilities
Budget/Supt Evaluation
Policy Commitee
Health & Safety/Committee on American Civics

XI. EXECUTIVE SESSION

XI.1. Move into executive session to discuss teacher negotiations and superintendent contract.

XII. ADJOURN