November 8, 2021 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
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2.2.1. Teacher of the Quarter
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2.2.2. FFA Nationals
Discussion:
Mr. Thomas reported that 15 students made the trip to FFA Nationals in Indianapolis.
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2.3. Student Ambassador Report
Discussion:
Rayne Biltoft gave the student ambassador report.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. Policy Review
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No questions on policies.
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2.7. Clark & Enersen Preliminary Design
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed survey being done and reviewed design of front entry and renovations. Discussed Schematic design opinion of cost.
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2.8. First National Capital Markets - Consideration of Bond Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza summarized resolution.
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2.9. Lease Purchase - Kutak Rock
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza reviewed lease purchase option.
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2.10. Opt in to 8-Man Football
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was had on number of boys out for football and moving to 8-man.
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2.11. COVID Leave for 2021-2022
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza provided details of COVID leave application.
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3. Correspondence
Discussion:
Board members will be attending education conference next week in Omaha.
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3.1. NASB Board Quicks
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3.2. NASB Monthly Board Agenda Video
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mr. Cook gave secondary principal's report. Mrs. Fierstein provided report on elementary activities.
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4.2. Superintendent's Report
Discussion:
Mr. Kobza talked about availability of COVID vaccines for eligible students. State legislators will be present on December 10 at ESU 9.
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4.3. Report from Board Committees
Discussion:
Negotiations committee has met twice and will meet again in two weeks. Building and grounds committee met with architects. Safety committee met.
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5. Items for Next Board Meeting
Discussion:
Superintendent's contract; financing; audit report; early retirement incentive; SEA recognition;
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6. Executive Session-Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reconvene to regular session
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjournment
Discussion:
Meeting adjourned at 10:35 by M Sullivan.
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