March 21, 2023 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call
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IV. Public Comment & Recognization of Guests
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V. Approve the minutes of the February 24, 2023 Work Session/Policies and February 15, 2023 Regular Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Treasurer Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Per discussion, we have a change as of April 1 with our Long Term Disability(LTD)\ 90 days to 60 days, as well as increasing life insurance from 10,000 to 25,000.
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VI.A. Audit Report
Discussion:
Fred Porter gave our FY 23 Audit report to the Board.
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VII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Update given on the Documentary Video by Garon Coons, who is paying, has rights and when it will be delivered.
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VIII. Discussion Items
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VIII.A. Senior Trip & Graduation Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Susan Pike will be handing out diplomas, Isanti students will be our drummers and receive pay.
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VIII.B. Vape Detectors - Technology Director/Mrs. Romkema
Discussion:
Presentation was given. Policy would need to be done first and placed in the handbook, if this is purchased.
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VIII.C. School Web Page - Technology Director/Mrs. Romkema
Discussion:
Presentation of new web page, students are involved in this new update.
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IX. Action Items
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IX.A. Resignations: Tory Stevens and Abbie Pfanstiel
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.B. Retiring Employee - Donna Nielsen
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.C. Renewal Agreements for the upcoming year 2023-24
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.D. Calendar 2023-24
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Reports
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X.A. Superintendent and Progress Plan Update
Discussion:
TNTP will provide an amount for their charges
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X.B. Elementary Principal and Secondary Principal
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X.C. Committee Reports
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XI. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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