November 14, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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3. Reports
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3.1. Superintendent's Report
Discussion:
Mr. Klein presented the Superintendents Report.
Attachments:
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3.2. Principals' Reports
Discussion:
Mrs. Reinke presented the Elemantary School report.
Attachments:
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Links:
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4. Discussion Items
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4.1. Building Committee & Construction Project Update
Discussion:
Mr. Klein presented Building Committee & Construction Project Update.
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4.2. Scheduling A Special Board Meeting In December
Discussion:
Scheduled Special Board Meeting tentatively for Wednesday, December, 28, 2022. Time to TBD.
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4.3. Scheduled Teacher Computer Replacement Purchase
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4.4. Opening Bond Fund Account
Discussion:
Mr. Klein discussed the need to open a bank account for the Bond Fund at this time and recommended opening a money market account at Henderson State Bank utilizing the same signatories for existing accounts. The consensus of the board was to proceed with opening the money market account at Henderson State Bank for the Bond Fund with established signatories. Mr. Klein and Mr. Steve Stebbing agreed to complete the process at their earliest convenience.
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4.5. NASB Delegate Assembly Items
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5. Action Items
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5.1. Approve Certificated Employment Contract: Kylee Nixon
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Appoint NASB Assembly Delegate
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Future Agenda Items
Discussion:
Future Agenda Items:
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes
Attachments:
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7.2. Approval of Treasurer's Report
Attachments:
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7.3. Approval of Claims
Attachments:
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7.4. Financial Reports
Attachments:
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8. Public Comments on Topics Not on the Agenda
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Closed Session
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9.1. Discuss 23-24 HEA Collective Bargaining & Contract Negotiations
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9.2. Superintendent Evaluation
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on Monday, December 12th at 7 PM
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