January 10, 2022 at 7:00 PM - Regular January 2022 Meeting
| Minutes |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.1.1. Note Nebraska Open Meeting Laws
|
|
1.2. Excused Absences
|
|
1.3. Roll Call
|
|
1.4. Approval of Agenda
|
|
2. Oath of Office
|
|
2.1. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws
|
|
3. ELECTION OF OFFICERS
|
|
3.1. Election of President
|
|
3.2. Election of Vice President
|
|
3.3. Election of Secretary
|
|
3.4. Election of Treasurer
|
|
4. PRESENTATION-Positive Behavior Intervention and Support (PBIS)
|
|
5. REGULAR AGENDA
|
|
5.1. Public Participation
|
|
5.2. Approval of Claims
|
|
5.3. Consent Agenda
|
|
5.4. Committee Assignments 2022:
Committee on American Civics/Facilities and Grounds and Transportation Finance/Technology |
|
5.5. Set Regular Board Meeting Day and Time
|
|
5.6. Designate the District Official Newspaper for Publications
|
|
5.7. Designate District's Legal Counsel
|
|
5.8. Board Authorization for Superintendent Actions
|
|
5.9. Appoint an Executive Secretary
|
|
5.10. Selection of Bank Depository for District Funds
|
|
5.11. Papio-Missouri River NRD Hazard Mitigation Plan Approval and Adoption Resolution
|
|
5.12. Resignations
|
|
5.13. Enrollment Information
|
|
5.14. Standing Committee Reports
|
|
5.15. Board Member Reports
|
|
5.16. Administrator Reports
|
|
5.17. Superintendent Report
|
|
6. ADJOURNMENT
|