January 11, 2021 at 7:30 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Open Meetings Law

3. Roll Call

4. Consent Agenda

4.1. Approval of Minutes

4.2. Approval of General Fund Bills

4.3. Approval of Board Member Absence:  Bill Skinner

5. Treasurer’s report

6. Recognition of Students and Staff

7. Recognition of Visitors/Public Comment

8. Haussmann Construction Update

9. ACTION ITEMS

9.1. Approve board officers

9.2. Approve board committee assingments

9.3. Appoint board representative for the Tekamah-Herman School Foundation

9.4. Approve negotiated agreement with THEA for the 2021-2022 school year

9.5. Approve pay application number 04 to Hausmann Construction Company

9.6. Approve Deanna Goodwin as a special education teacher for the 2021-2022 school year.

9.7. Approve the school calendar for the 2021-2022 school year.

9.8. Authorize the superintendent to sign all local, state and federal forms as district representative

9.9. Approve KSB board policies 5000 series and 6000 series

9.10. Approve Jessica Fleischman as a local substitute

10. DISCUSSION ITEMS

10.1. Non instructional teacher days for 2nd semester.

11. Principal Reports

11.1. Elementary Principal

11.2. Secondary Principal

12. Board Reports:  Finance Committee, Building Committee

13. Superintendent Report

14. Next meeting date and time: Board work session January 20, 2021 at 6:00 PM

15. Adjournment