May 9, 2022 at 7:00 PM - May Board Meeting
Minutes | |
---|---|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
|
|
4. Approval of Minutes, Claims and Reports
|
|
4.1. Review previous meeting minutes
|
|
4.2. Review financial reports and monthly claims
|
|
4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5. Reports and communications from patrons or staff
|
|
6. Reports and communications from board members.
|
|
7. Principal's Report
|
|
8. Superintendent's Report
|
|
9. Old Business
|
|
10. New Business
|
|
10.1. Approve two-year Softball COOP with Kearney Catholic HS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.2. Approve teacher contracts for the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.3. Approve GMP (Guaranteed Maximum Price) for construction contract at 13,100,000.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.4. First reading on amended Board Policy 626 Staff Resignation
|
|
10.5. Accept Policy committees review 100's Policy.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.6. Open Construction fund Money Market Account
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.7. Approve transfer of $10,000 from General to Activity
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.8. Approve Contract with Dawson Public Power to move mainline
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
11. Miscellaneous or non-action items
|
|
12. Executive Session
|
|
13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|