December 12, 2022 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: November 14, 2022 Regular Meeting
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3.B. Claims and Accounts
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3.C. Financial Reports
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4. Public Comment
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5. Student Group Report
Discussion:
Two members of the National Honor Society gave a short presentation to the Board on activities of their organization.
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6. Administrative Reports
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6.A. Superintendent
Discussion:
Superintendent Taylor provided an update on committee meetings, proud moments, data and administrator evaluations.
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6.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on fall athlete honors and provided an update on strategic plan progress with regards to athletics.
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6.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on the PIE group fundraiser, K-3 music concert, Cocoa with Kraus, NSCAS testing results, and strategic plan progress. Kraus also reported on a new banking in school program the elementary will be starting.
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6.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on the recent math day competition, dual credit enrollment, professional development and strategic plan progress.
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7. Action Items
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7.A. Six-Month Re-Authorization: ESSER III Safe-Return Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Out of State Travel--World War 1 Museum in KC
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Facility Needs Assessment
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Superintendent 24-25 Contract Extension
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Discussion:
Discussion was held on soliciting school bus bids, small vehicle purchases, pre-school and Head Start partnership, deal credit courses, the NDE district snapshot for 2021-2022, utility vehicle replacement, the 2000 policy series, 2021-2022 audit and Superintendent evaluation.
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8.A. Solicit School Bus Bids
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8.B. Small Vehicle Purchases
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8.C. Pre-School & Head Start Partnership
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8.D. Dual Credit
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8.E. District Snapshot 2021-2022 NDE NEP
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8.F. Utility Vehicle Replacement
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8.G. 2000 Policy Series
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8.H. Audit
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9. Superintendent Evaluation
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10. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 9:41 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at10:22 pm before any formal action was taken.
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10.A. 22-23 LVEA Negotiations
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11. Committee Meeting Reminders
Discussion:
Committee and regular meeting reminders were given. The next regular meeting will be Monday, January 9, 2023 at 5:30 pm
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12. Regular Board Meeting Reminders
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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