January 9, 2023 at 7:00 PM - Regular January 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
|
|
3. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws
|
|
4. ELECTION OF OFFICERS
|
|
4.1. Election of President
|
|
4.2. Election of Vice President
|
|
4.3. Election of Secretary
|
|
4.4. Election of Treasurer
|
|
5. PRESENTATION
|
|
6. REGULAR AGENDA
|
|
6.1. Public Participation
|
|
6.2. Approval of Claims
|
|
6.3. Claim for Abes Trash
|
|
6.4. Consent Agenda
|
|
6.5. Committee Assignments 2023:
Committee on American Civics/Facilities and Grounds and Transportation Finance/Technology |
|
6.6. Set Regular Board Meeting Day and Time
|
|
6.7. Designate the District Official Newspaper for Publications
|
|
6.8. Designate District's Legal Counsel
|
|
6.9. Board Authorization for Superintendent Actions
|
|
6.10. Appoint an Executive Secretary
|
|
6.11. Selection of Bank Depository for District Funds
|
|
6.12. Enrollment Information
|
|
6.13. Standing Committee Reports
|
|
6.14. Board Member Reports
|
|
6.15. Administrator Reports
|
|
6.16. Superintendent Report
|
|
7. ADJOURNMENT
|