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 of Meeting/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) - Shared Resources Committee - Cambridge & Southwest Public School meeting review
4)e) Student Representatives
4)f) Teacher Presentations - 
5) Discussion Item(s)
5)a) Superintendent Evaluation
5)b) Staffing for the 2022-2023 school year
6) Action Item(s)
6)a) Consent Agenda, including Minutes and Financial Reports
6)b) Claims
6)c) Discuss, consider, and take all necessary actions to call for the redemption of the outstanding 2017 General Obligation bonds.
6)d) Discuss, consider, and take all necessary actions to authorize the issuance of the Series 2022 Refunding Bonds.
6)e) Discuss, consider, and take action on amending Board Policy 3130 Purchasing Policy.
7) Personnel - Executive Session to discuss Negotiations for 2022-23
8) Future Meetings
8)a) Regular Board Meeting
9) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 13, 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 of Meeting/Sign Acknowledgement of Receipt of Meeting Notice
Subject:
1)e) Roll Call
Subject:
1)f) Excuse Board Member Absensces 
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Dan Warner to excuse carpenter and whipple..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Lisa Anderson: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
Subject:
2) Welcome Visitors
Subject:
3) Approval of agenda as presented
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Brad Schutz to approve the agenda as presented..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Lisa Anderson: Yea
  • Dan Warner: Yea
  • Erick Lee: Yea
  • Brad Schutz: Yea
Subject:
4) Reports
Subject:
4)a) Principal
Attachments:
Subject:
4)b) Superintendent
Attachments:
Subject:
4)c) Board Member(s)
Subject:
4)d) Board Committee(s) - Shared Resources Committee - Cambridge & Southwest Public School meeting review
Subject:
4)e) Student Representatives
Rationale:
Student Representatives
Subject:
4)f) Teacher Presentations - 
Subject:
5) Discussion Item(s)
Subject:
5)a) Superintendent Evaluation
Subject:
5)b) Staffing for the 2022-2023 school year
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 Erick Lee to approve the consent agenda as presented..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
6)b) Claims
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Dan Warner to claims totaling $389,216.29..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
Attachments:
Subject:
6)c) Discuss, consider, and take all necessary actions to call for the redemption of the outstanding 2017 General Obligation bonds.
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Dan Warner to motion to pass the parameters resolution for the 2017 bonds..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Lisa Anderson: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
Attachments:
Subject:
6)d) Discuss, consider, and take all necessary actions to authorize the issuance of the Series 2022 Refunding Bonds.
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Dan Warner to resolution..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Lisa Anderson: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)e) Discuss, consider, and take action on amending Board Policy 3130 Purchasing Policy.
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Brad Schutz to amending board policy 3130 purchasing policy as presented..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
  • Dan Warner: Yea
Attachments:
Subject:
7) Personnel - Executive Session to discuss Negotiations for 2022-23
Subject:
8) Future Meetings
Subject:
8)a) Regular Board Meeting
Subject:
9) Adjourn
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Brad Schutz to to adjourn the meeting at 9:47..
The motion Carried.
  • Chad Carpenter: Absent
  • Rodney Whipple: Absent
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea

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