August 15, 2022 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the August 2022 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion, and/or official action to approve Safe Return to School Plan for 2022-2023.
Recommended Motion(s):
Approve Safe Return to School Plan for 2022-2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A date changed in the plan so the board needed to vote again.
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8.2. Presentation, discussion, and/or official action to approve October 4th, 2022 as a PK-6 teacher in-service day.
Recommended Motion(s):
Approve October 4th, 2022 as a PK-6 teacher in-service day. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rescheduling the math curriculum implementation in-service date to October 4th for elementary. Jr High/High School will still have an instruction day.
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8.3. Discussion of Enrollment numbers for the 2022-2023 school year.
Discussion:
Elementary up 20 students(202), 7-12 down 5 students(186)
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8.4. Discussion on 2022-2023 Budget and LB644
Discussion:
Finance committee will meet. LB644-Public hearing may be necessary before September 28th, if needed.
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8.5. Personnel
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8.5.1. Staff Resignation- Jami Bergen
Recommended Motion(s):
Approve Jami Bergen, para-educator, letter of resignation effective immediately. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jami will be long term substitute special education teacher and Ms. Wiseman will continue to advertise for one.
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8.5.2. Presentation, discussion and/or official action to approve Jenny Wortman local substitute teacher certificate for 2022-2023.
Recommended Motion(s):
Approve Jenny Wortman local substitute teaching certificate for 2022-23 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5.3. Presentation, discussion and/or official action to approve Stephanie Chambers local substitute teacher certificate for 2022-2023.
Recommended Motion(s):
Approve Stephanie Chambers local substitute teaching certificate for 2022-23 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5.4. Presentation, discussion and/or official action to approve Jami Bergen local substitute teacher certificate for 2022-2023.
Recommended Motion(s):
Approve Jami Bergen local substitute teaching certificate for 2022-23 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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