January 11, 2022 at 6:00 PM - Board of Education Regular Meeting

I. CALL MEETING TO ORDER

II. ELECTION OF OFFICERS 2022

II.1. ELECTION OF BOARD PRESIDENT

II.2. ELECTION OF BOARD VICE PRESIDENT

II.3. ELECTION OF SECRETARY

II.4. ELECTION OF TREASURER

II.5. Discuss the committees for 2021

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

III. APPROVAL OF AGENDA AND CHANGES TO AGENDA

IV. APPROVAL OF MINUTES

V. APPROVAL OF FINANCIAL REPORT

VI. PUBLIC COMMENT

VII. INFORMATION AND PROPOSALS

VII.1. ACTIVITY DIRECTOR'S REPORT

VII.2. PRINCIPALS' REPORT

VII.3. SUPERINTENDENT'S REPORT

VII.4. BOARD COMMITTEE REPORT

VIII. ACTION ITEMS

VIII.1. Consider, discuss and take necessary action with regard to designating KSB School Law as Chase County Schools' legal council for 2022.

VIII.2. 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 2022.

VIII.3. 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 2022.

VIII.4. Discuss, consider and take necessary action in regard to Alecia Einspahr's resignation as the 7-12 ELL teacher at the end of the 2021-2022 school year.

VIII.5. Discuss, consider and take necessary action in regard to Kaylee Gill's resignation from middle school art at the end of the '21-'22 school. 

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

VIII.7. Discuss, consider, and take necessary action in regard to the press box project for our industrial tech department during the 22-23 school year.

VIII.8. Discuss, consider, and take necessary action in regard to the '22-'23 ESU 16 contracts including audiology services and technology services.

VIII.9. Discuss, consider and take necessary action in regard to appointing the superintendent of schools as the non-discrimination compliance coordinator and the district’s Title IX
Coordinator.

VIII.10. Discuss, consider and take necessary action in regard to the '22-'23 negotiated agreement.

IX. DISCUSSION ITEMS

IX.1. Feb. 15th is the due date for incumbent board members to register at the courthouse for the next school board election.

IX.2. Academic Report

IX.3. Board Retreat Topics

X. EXECUTIVE SESSION

X.1. Move into executive session to discuss teacher negotiations.

XI. ADJOURN