February 13, 2023 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Administrative Reports
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3.1. Superintendent's Report
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3.2. Principals' Reports
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4. Discussion Items
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4.1. Lease-Purchase Financing Options
Discussion:
Jay Spearman from Piper Sandler will visit with the Board regarding the general, legal, and technical aspects of lease-purchase borrowing.
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4.2. Determination On Proceeding With Pending Construction Projects
Discussion:
Discussion was held on reaching a consensus on 4 items to move forward with the project. Item #1 the board reached a consensus to do the full project. Item #2 the board reached a consensus on detaching the daycare from the existing building. Item #3 the board reached a consensus on shifting the 4-room block north. Item #4 the board reached a consensus on 4-Room: Expand Sq/ft/ Include K-flex Rooms
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4.3. 23-24 Proposed School Calendar
Discussion:
The proposed school calendar for the 23-24 school year was presented by Superintendent, Klein and reviewed with the Board.
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4.4. 23-24 Option Enrollment
Discussion:
Option enrollment limits for the 23-24 school year were presented by Superintendent, Klein and discussed and reviewed with the Board.
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4.5. 23 - 24 Superintendent Compensation Recommendations
Discussion:
23-24 Superintendent compensation was discussed and reviewed by the Board.
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4.6. 23-24 Administrative Compensation Recommendations
Discussion:
23-24 principals' compensation was discussed and reviewed by the Board.
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4.7. 23-24 Classified & Support Staff Compensation Recommendations
Discussion:
23-24 compensation for classified and support staff was discussed and reviewed by the Board.
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5. Action Items
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5.1. Approve 23-24 Negotiated Agreement With Heartland Education Association
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Accept Certificated Resignations
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5.2.1. Kristy Most
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Approve 23-24 Certificated Contracts
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5.3.1. Andrea Happel
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3.2. James McCartney
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3.3. Rachel Petts
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3.4. Others If Necessary
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5.4. Approved Scheduled Replacement Purchase Of Student Computers
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Approval of Minutes
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6.1.1. Regular Meeting: January 9, 2023
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6.1.2. Special Meeting: January 23, 2023
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6.2. Approval of Treasurer's Report
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6.3. Approval of Claims
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6.4. Financial Reports
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7. 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. |
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on March 13th at 7pm.
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