January 11, 2021 at 5:30 PM - Board of Education Regular January Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Adjourn Sine Die
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5.1. Seat the members of the Board of Education for calendar year 2021.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5.2. Administer the oath of office
Speaker(s):
Moody
Agenda Item Type:
Action Item
Attachments:
()
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1.5.3. Roll Call
Agenda Item Type:
Procedural Item
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1.5.4. Hold for discussion and appropriate action the election of a Board of Education President.
Speaker(s):
Supt. Moody
Agenda Item Type:
Action Item
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1.5.5. Reconvene the regular meeting of the Board of Education
Speaker(s):
President Elect
Agenda Item Type:
Action Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
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6.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
Attachments:
()
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6.2. Board Committees
Agenda Item Type:
Information Item
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6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Information Item
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6.2.2. Building, Sites &Transportation
Speaker(s):
Keagle
Agenda Item Type:
Information Item
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6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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6.2.4. American Civics, Curriculum & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
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6.2.5. Personnel & Public Relations
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
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6.2.6. School Improvement & Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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7. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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7.1. WEA
Speaker(s):
Mrs, Jaime Manz, Mrs. Timarie Hansen and Mrs. Linda Steinman
Agenda Item Type:
Information Item
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8. Discussion and Action Items
Agenda Item Type:
Procedural Item
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8.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Review and sign the Code of Conduct document as written by the Nebraska Association of School Boards
Agenda Item Type:
Action Item
Attachments:
()
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8.3. Review and sign a Potential Conflict of Interest Statement as required by the Nebraska Accountability and Disclosure Act and board policy #2005
Agenda Item Type:
Action Item
Attachments:
()
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8.4. Hold for nomination and election the Vice President of the Board of Education
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Hold for nomination and election of the position of Board of Education Secretary.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Appoint Board Members for the 2021 calendar year to board committees
Agenda Item Type:
Action Item
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8.7. Discuss and take appropriate action to designate an official depository of official district funds.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Discuss and take appropriate action authorizing Board Officers, Superintendent and Treasurer to sign checks for the General Fund; Depreciation Fund; Lunch Fund; Special Building Fund; Employee Benefit Fund; Bond Fund; and Qualified Capital Purpose Undertaking Fund.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.9. Discuss and take appropriate action authorizing the Activities Secretary, the District Business Manager, and the Superintendent of Schools to sign checks for the Activities Fund
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. Discuss and take appropriate action designating an official news publication for the school district
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.11. Discuss and take appropriate action to retain a law firm(s) authorized to provide the Board of Education legal counsel.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.12. Hold for discussion and appropriate action approval of the Superintendent's contract for school years 2021-22 and 2022-23.
Speaker(s):
President Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9. Upcoming Dates and Times
Agenda Item Type:
Information Item
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9.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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10. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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