January 9, 2024 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 by Superintendent - Reorganization of Board
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III.A. Oath of Office to each Board Member - Reorganization of the Board President, Vice President, Secretary Treasurer
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III.A.1. President
Discussion:
Anita LaPoint Nominated Waylon LaPlante as President and Janelle Whipple seconded it.
Dewayne Wabasha made a Motion to Cease President Nominations, and it was Second by Waylon LaPlante. |
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III.A.2. Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Waylon LaPlante Nominated Janelle Whipple as Vice President and Anita LaPlante Seconded.
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III.A.3. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Janelle Whipple Nominated and Waylon LaPlante seconded Anita LaPointe for Secretary.
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III.A.4. Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
It was moved by Janelle Whipple and seconded by Anita LaPointe to Nominate Susan as Treasurer.
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IV. Committee Assignments
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IV.A. Building and Grounds Committee
Discussion:
Committee Members: Waylon LaPlante, Dewayne Wabasha, and LindaRae Starlin
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IV.B. American Civics Committee
Discussion:
Committee Members: Anita LaPointe, Susan Pike, and Waylon LaPlante.
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IV.C. Policy Committee
Discussion:
Committee Members: Susan Pike, Dewayne Wabasha, and Janelle Whipple.
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IV.D. Finance Committee
Discussion:
Committee Members: Anita LaPointe, Dewayne Wabasha, and Janelle Whipple.
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IV.E. Culture Committee
Discussion:
Committee Members: Janelle Whipple, Waylon LaPlante, and Dewayne Wabasha.
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V. Public Comment & Recognization of Guests
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VI. Approve the minutes of December 5, 2023 Regular Board meeting and December 18, 2023 Special Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Treasurer Report
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Discussion Items
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IX.A. TNTP Consultants Report
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.B. Principal
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IX.C. Cognia Leaders
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Action Items
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X.A. Leah Thomas - Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B. Resignation of Principal, Shawn McDiffett
Action(s):
No Action(s) have been added to this Agenda Item.
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X.C. Authorize Superintendent Greg Shepard to be the official district representative for all local, state and federal programs
Action(s):
No Action(s) have been added to this Agenda Item.
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X.D. Designate the Niobrara Tribune and Omaha World Herald as official newspapers for the district.
Action(s):
No Action(s) have been added to this Agenda Item.
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X.E. Designate KSB as the official legal representative for the District
Action(s):
No Action(s) have been added to this Agenda Item.
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X.F. Designate Farmers and Merchants State Bank as the official depository for all funds of the District
Action(s):
No Action(s) have been added to this Agenda Item.
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X.G. Authorized signers for Isanti Community School accounts for Farmers and Merchants State Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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X.H. Contract with Travis Berndt/Football Field
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Reports
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XI.A. Superintendent and Progress Plan Update
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XI.B. Elementary/MS Principal and High School Principal
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XI.C. Committee Reports
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XII. *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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XIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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