December 15, 2021 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
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2. Determination of Legality of the Regular Meeting and Roll Call
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3. Consent Agenda
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3.1. Approval or Amendment of Agenda
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3.2. Approval of the Minutes
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3.3. Approval of General Fund claims totaling $142,711.00 , Lunch Fund claims totaling $25,012.39
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Communication from the Public / Open Forum
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5. Reports & Communications
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5.1. Academic Report
Mr. Mogilefsky and Student Leadership Ms. Goracke and CTE Conference Attendees
Discussion:
Mr. Mogilefsky and Ms. Goracke were absent
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5.2. Administrator Reports
Discussion:
Mr. Engel, Ms. Niles, Ms Goracke and Mr. Mogilefsky was not available for the meeting but did give a written report of all actives.
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6. Contracts & Purchased Goods / Services
Discuss, consider and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 706.01 |
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6.1. Apple Laptop Quote w/ Grant Funding
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. FAT Timing System in partnership with D-T Booster Club
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Hi-Line Motors, LLC - Lawnmower
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Kayl Heating & Cooling - HVAC Unit Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Old Business, Discussion, and Reports
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7.1. Receive public input, discuss, consider, and take any necessary action regarding the school district’s plan for expending funds provided to the school district through the American Rescue Plan. You can find more information about areas where the school district may expend these funds on the Nebraska Department of Education website: education.ne.gov.
Attached: ESSER 3 Plan, Survey results, and open for public comment.
Discussion:
There were no requests to speak before the board
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7.2. Receive public input, discuss, consider, and take any necessary action regarding the school district’s Safe Return to In-Person Instruction and Continuity of Services Plan. Interested stakeholders can find more information on the requirements of this Plan on the Nebraska Department of Education website: education.ne.gov. A copy of the school district’s draft plan is available on the district website.
Discussion:
There were no requests to speak before the board
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7.3. ↵
Discuss, consider, and take any necessary action regarding the mid-year Superintendent Evaluation for the 2021-2022 school year. |
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8. Discussion / Action Items: Take all necessary discussion and/or action |
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8.1. Accept 2020-2021 Audit as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discuss, consider, and take any necessary action regarding TERIP. |
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8.3. Discuss, consider, and take any necessary action regarding adding Mr. Tyler Mogilefsky to the activities checking account.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Next Meeting Date
Discussion:
Next Regular meeting will be January 10, 2022 at 7:00pm
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10. Adjournment
Discussion:
President Vincent adjourned the meeting at 8:30pm
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