April 12, 2021 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

I.A. Roll Call

I.B. Notice of Nebraska Open Meetings Act Posted

II. Approval of Minutes from the March 8, 2021, Regular Board Meeting

III. Communications, Audiences, and Recognitions

III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.

IV. Financial Statement: Item for Discussion, Consideration, and/or Action

IV.A. Approval of Bills

IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims

IV.A.2. Lunch & Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

V.B.1. Hiring Recommendation

V.B.1.1. Pam Trauernicht - 1.0 FTE - 7-12 School Counselor for the 2021-2022 School Year

V.B.2. Resignation 

V.B.2.1. Mike Ringen - 1.0 FTE - 7-12 Social Studies Teacher at the Conclusion of the 2020-2021 School Year

V.C. Technology Update

VI. Administrative and Committee Reports

VI.A. Student Board Member Report

VI.B. Elementary Principal's Report

VI.C. Secondary Principal's Report

VI.D. Superintendent's Report

VII. Items for Discussion, Consideration, and/or Action

VII.A. Special Education Services Contracted with ESU 5 for the 2021-2022 School Year

VII.B. Review, consider, and take all necessary action to adopt a resolution (1) selecting and hiring a Performance Criteria Developer (PCD); (2) authorizing the PCD and superintendent or his designee to prepare a request for letters of interest and publish notice of the same and (3) authorizing the publication in a newspaper of general circulation within the District of a request for proposals for a design-builder 

VII.C. Option Enrollment Applications

VIII. Adjournment