February 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
Agenda Item Type:
Procedural Item
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1.1. Acknowledge placement of Open Meetings Act poster
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Agenda Item Type:
Procedural Item
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1.3. Approve Excusing Absent Board Members
Agenda Item Type:
Action Item
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1.4. Motion to legally convene
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
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No Action(s) have been added to this Agenda Item.
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2.1. Approve previous minutes
Agenda Item Type:
Consent Item
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2.2. Approve Secretary - Treasurer reports
Agenda Item Type:
Consent Item
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2.3. Approve District bills
Agenda Item Type:
Consent Item
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3. Public Comment
Agenda Item Type:
Information Item
Attachments:
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4. ADMINISTRATIVE REPORTS
Agenda Item Type:
Procedural Item
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4.1. Elementary Principal
Agenda Item Type:
Information Item
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4.2. High School Principal
Agenda Item Type:
Information Item
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4.3. Activity Director
Agenda Item Type:
Information Item
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4.4. Superintendent
Agenda Item Type:
Information Item
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5. NEW BUSINESS (Review, discuss, and take all necessary action)
Agenda Item Type:
Procedural Item
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5.1. Return to School Plan
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Ratify 2023-2024 Certificated Teacher Agreement
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Approve ESU#1 Service Contract for 2023-2024
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Refinish the High School Gym Floor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Update Policy 8151 - Standing Committees Policy
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Update Policy 5006 - Option Enrollment Policy
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Accept Teacher Resignation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Nebraska Liquid Asset Fund Resolution
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Review 2022-2023 and 2023-2024 School Calendar
Agenda Item Type:
Action Item
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5.10. Project and Plan Discussion
Agenda Item Type:
Information Item
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5.11. Consider, discuss, and take all necessary action, including without limitation providing negotiating guidance, to direct the Superintendent and district legal counsel to negotiate a contract between the school district and an architect firm (Closed Session)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6. ADJOURN
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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