January 9, 2023 at 5:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.4. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Adjourn Sine Die and Elect School Board Officers for the 2023 calendar year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Hold for nomination and election the position of Board President for calendar year 2023.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Reconvene the regular meeting of the Board of Education
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. 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.
|
|
|
6. Hold for nomination and election for the position of Board of Education Secretary.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Awards and Special Recognition
Agenda Item Type:
Information Item
|
|
|
10. Reports
Agenda Item Type:
Information Item
|
|
|
10.1. Administrators
Agenda Item Type:
Information Item
|
|
|
10.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
10.1.2. Secondary Principal Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
10.1.3. Athletic Director Report
Speaker(s):
Brenn
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
10.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
10.2. Board Committees
Agenda Item Type:
Information Item
|
|
|
10.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Information Item
|
|
|
10.2.2. Building, Sites &Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Information Item
|
|
|
10.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
|
|
|
10.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
|
|
|
10.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
|
|
|
10.2.6. School Improvement & Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
|
|
|
11. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
|
|
11.1. WEA
Agenda Item Type:
Information Item
|
|
|
12. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
12.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
12.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
12.2. Appoint Board Members for the 2023 calendar year to board committees
Agenda Item Type:
Action Item
|
|
|
12.3. Review and sign the Code of Conduct document as written by the Nebraska Association of School Boards
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
12.4. 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:
()
|
|
|
12.5. Discuss and take appropriate action on the following procedural items:
Speaker(s):
Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12.6. Hold for discussion and appropriate action approval of the Academic Calendar for the school year 2023-2024.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
12.7. Hold for discussion of Superintendent contract.
Speaker(s):
Brown
Agenda Item Type:
Non-Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
13.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
14. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
