June 12, 2023 at 7:00 PM - Board of Education Regular Meeting

1. General Business

1.1. Call to Order

1.2. Approval of Minutes

1.3. Auditing and allowing bills

1.4. Financial Report

1.5. School Counselors' Report

1.6. Activities Director's Report

1.7. Elementary Principal's Report

1.8. Secondary Principal's Report

1.9. Public Input

2. Old Business

2.1. Hear a report from the Building and Grounds Committee.

3. New Business

3.1. Discuss, consider and take all necessary action with regard to approving the architect agreement for the proposed early childhood learning facility addition project.
 

3.2. Discuss, consider and take all necessary action with regard to adopting a Board policy for the Construction Management at Risk construction delivery method.

3.3. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for a proposed early childhood learning facility addition project under the Political Subdivisions Construction Alternatives Act.

3.4. Discuss, consider and take all necessary action with regard to adopting the Construction Management at Risk selection criteria and the evaluation point values for a proposed early childhood learning facility addition project.

3.5. Discuss, consider and take all necessary action with regard to appointing members to the Construction Management at Risk selection committee for a proposed early childhood learning facility addition project.

3.6. Consider approving an increase in Administrator’s salary and fringe benefits for the 2023-2024 school year.

3.7. Consider approving an increase in Superintendent’s salary and fringe benefits for the 2023-2024 school year.

3.8. Consider a nursing contract with Elkhorn Logan Valley Public Health Department for the 2023-2024 school year.

4. Discussion, Information, Future Plans and Reports