February 13, 2023 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Pledge of Allegiance
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2. Excuse a Board Member(s):
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3. Discussion Topics:
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4. Recess
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5. Celebrations:
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5.1. Board Appreciation
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6. Public Comment
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7. Consent Agenda:
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7.1. Approval of Minutes:
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7.1.1. January 9, 2023 Regular Meeting Minutes
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7.1.2. January 23, 2023 Committee of the Whole Minutes
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7.2. Claims and Accounts:
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7.3. Explanation of Consent Agenda Concerns
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8. Information Items/Reports:
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8.1. Treasurer's Report
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8.2. Communication Report
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8.3. Superintendent Report
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9. Action Items:
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9.1. Option Enrollment Request(s):
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9.1.1. C.P.(Gr. 8-Winnebago)
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9.1.2. J.P. (Gr.9-Winnebago)
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9.2. Contracts/Agreements:
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9.2.1. Nebraska Class Resolution
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9.2.2. 2023-24 ESU#1 Contract
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9.3. Personnel:
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9.3.1. 2.0 FTE District Substitutes
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9.3.2. 1.0 FTE for Additional Preschool Teacher
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9.3.3. 1.0 FTE Elementary Special Education Teacher
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9.3.4. Resignation(s)/Retirement(s):
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9.3.4.1. TBA
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9.3.4.2. TBA
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9.3.5. Appointment(s):
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9.3.5.1. Julissa Aparicio (Gr. 3-L&C)
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9.3.5.2. TBA
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9.3.5.3. TBA
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9.4. Policies/Regulations:
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9.4.1. 4250 Bus Drivers Policy Removal (Action to remove will take place during 3-13-23 Meeting)
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9.4.2. 4032 Release of Employee Information Policy (NEW-Three Readings)
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9.4.3. 4150 Evaluation of Teachers Policy Revision (One Reading)
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9.4.4. 4160 Reduction in Force Policy for Certificated Teachers Policy Revision (One Reading)
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9.4.5. 4201 "At Will" Employees Policy Revision (One Reading)
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9.4.6. 4270 Staff Payments During Closure Policy Revision (One Reading)
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9.4.7. 7050 Facilities-Bids and Contracts Policy Revision (One Reading)
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9.5. Request for Closed Session
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9.6. Adjourn
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