Meeting Agenda
1) Opening the Meeting
1)a) Call to Order
1)b) Pledge of Allegiance
1)c) Nebraska Open Meetings Act
1)d) Publication/Posting of Meeting Notice/Sign Acknowledgement of Receipt of Meeting Notice
1)e) Roll Call
1)f) Excuse Board Member Absensces 
2) Welcome Visitors
3) Approval of agenda as presented
4) Reports
4)a) Principal
4)b) Superintendent
4)c) Board Member(s)
4)d) Board Committee(s)
4)e) Student Representatives
4)f) Teacher Presentations - 
5) Discussion Item(s)
5)a) Cambridge Public Schools Coop Meeting
6) Action Item(s)
6)a) Consent Agenda, including Minutes and Financial Reports
6)b) Claims
6)c) Discuss, consider, and take action on a bid from Electronic Systems Inc for the installation of a camera entry terminal for the north parking lot entry doors.
6)d) Discuss, consider, and take action on approving staff COVID sick leave guidelines for the 2021-2022 school year. 
7) Personnel
8) Future Meetings
8)a) Regular Board Meeting - December 13, 2021 @ 7pm in the Distance Learning Room
9) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 8, 2021 at 7:00 PM - Arapahoe Public School Board Meeting Agenda
Subject:
1) Opening the Meeting
Subject:
1)a) Call to Order
Subject:
1)b) Pledge of Allegiance
Subject:
1)c) Nebraska Open Meetings Act
Subject:
1)d) Publication/Posting of Meeting Notice/Sign Acknowledgement of Receipt of Meeting Notice
Subject:
1)e) Roll Call
Subject:
1)f) Excuse Board Member Absensces 
Subject:
2) Welcome Visitors
Subject:
3) Approval of agenda as presented
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Rodney Whipple to approve the agenda as presented..
The motion Carried.
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
Subject:
4) Reports
Subject:
4)a) Principal
Attachments:
Subject:
4)b) Superintendent
Attachments:
Subject:
4)c) Board Member(s)
Attachments:
Subject:
4)d) Board Committee(s)
Subject:
4)e) Student Representatives
Rationale:
Student Representatives
Subject:
4)f) Teacher Presentations - 
Subject:
5) Discussion Item(s)
Subject:
5)a) Cambridge Public Schools Coop Meeting
Attachments:
Subject:
6) Action Item(s)
Subject:
6)a) Consent Agenda, including Minutes and Financial Reports
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Chad Carpenter to approve the consent agenda as presented..
The motion Carried.
  • Brad Schutz: Yea
  • Dan Warner: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)b) Claims
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Rodney Whipple to approve claims..
The motion Carried.
  • Rodney Whipple: Abstain (With Conflict)
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
6)c) Discuss, consider, and take action on a bid from Electronic Systems Inc for the installation of a camera entry terminal for the north parking lot entry doors.
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Erick Lee to approve bid as presented $2,366.00..
The motion Carried.
  • Lisa Anderson: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)d) Discuss, consider, and take action on approving staff COVID sick leave guidelines for the 2021-2022 school year. 
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Chad Carpenter to approve COVID leave guidelines as presented..
The motion Carried.
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
Attachments:
Subject:
7) Personnel
Subject:
8) Future Meetings
Subject:
8)a) Regular Board Meeting - December 13, 2021 @ 7pm in the Distance Learning Room
Subject:
9) Adjourn
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Dan Warner to to adjourn the meeting at 8:16 pm..
The motion Carried.
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea

Web Viewer