January 3, 2022 at 5:30 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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No Action(s) have been added to this Agenda Item.
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II. COMMITTEE ASSIGNMENTS
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II.A. Building and Grounds Committee
Discussion:
Building and Grounds committee: Steve Moose, Sherry Henry, DeWayne Wabasha
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II.B. American Civics Committee
Discussion:
American Civiscs committee: Stacy Johnson and Anita LaPointe
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II.C. Finance Committee
Discussion:
Finance Committee: Stacy Johnson, Lindarae Starlin, Anita LaPointe
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II.D. Policy Committee
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III. BUSINESS AFFAIRS - CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the December 13, 2021 meeting of the whole and the regular board meeting
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III.B. Treasurer Report
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()
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III.C. Outstanding Payables
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III.D. Authorize Clarence T Chessmore to be official district representative or all local, state and federal programs.
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III.E. Designate the Niobrara Tribune and the Omaha World Herald as official newspapers for the district
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III.F. Designate KSB as the official legal representative for the District
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III.G. Designate Farmers and Merchants State Bank as the official depository for all funds of the District
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III.H. Approve review of following board policies, 2010 Preparation for Board Meetings, 2011 Membership in Organizations, 2012 Board Code of Ethics, 2013 Violation of Board Ethics, 2014 Relationship with District Legal Counsel
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IV. ACTION ITEMS
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IV.A. Superintendent Resignation
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No Action(s) have been added to this Agenda Item.
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IV.B. Bus Purchases
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No Action(s) have been added to this Agenda Item.
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IV.C. Authorize Signatories
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No Action(s) have been added to this Agenda Item.
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IV.D. Revise Policy 2008 Meetings
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IV.E. Revise Policy 2009 Public Participation at School Board Meetings
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No Action(s) have been added to this Agenda Item.
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V. CLOSED SESSION to discuss personnel matters to protect the name of reputation of staff members.
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VI. ADJOURN
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No Action(s) have been added to this Agenda Item.
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