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) Jack Moles, Executive Director for Nebraska Rural Community Schools Association
4)b) Principal
4)c) Superintendent
4)d) Board Member(s)
4)e) Board Committee(s)
4)f) Student Representatives
4)g) External Visitation Review - Elizabeth Klein
5) Discussion Item(s)
5)a) 2017 General Obligation Bond Refinancing
6) Action Item(s)
6)a) Consent Agenda, including Minutes and Financial Reports
6)b) Claims
6)c) Discuss, consider, and take action on the 2022-2023 Negotiated Agreement.
6)d) Discuss, consider, and take action on the Educational Service Unit 10 service contract.
6)e) Discuss, consider, and take action on the contract for Benjamin Ellis, Elementary Principal 2022-2024. 
7) Personnel
8) Future Meetings - Finance Committee @ 6:30 pm and Regular Board meeting @ 7:00 PM on March 14, 2022.
8)a) Regular Board Meeting
9) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 14, 2022 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 
Subject:
2) Welcome Visitors
Subject:
3) Approval of agenda as presented
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Erick Lee to approve the agenda as presented..
The motion Carried.
  • Brad Schutz: Yea
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
Subject:
4) Reports
Subject:
4)a) Jack Moles, Executive Director for Nebraska Rural Community Schools Association
Subject:
4)b) Principal
Attachments:
Subject:
4)c) Superintendent
Attachments:
Subject:
4)d) Board Member(s)
Attachments:
Subject:
4)e) Board Committee(s)
Subject:
4)f) Student Representatives
Rationale:
Student Representatives
Subject:
4)g) External Visitation Review - Elizabeth Klein
Subject:
5) Discussion Item(s)
Subject:
5)a) 2017 General Obligation Bond Refinancing
Attachments:
Subject:
6) Action Item(s)
Subject:
6)a) Consent Agenda, including Minutes and Financial Reports
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Dan Warner to approve the consent agenda as presented..
The motion Carried.
  • Brad Schutz: Yea
  • Dan Warner: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)b) Claims
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Chad Carpenter to approve the expenditures and payments totaling $415,961.43 as submitted by administration to the Board..
The motion Carried.
  • Rodney Whipple: Abstain (With Conflict)
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)c) Discuss, consider, and take action on the 2022-2023 Negotiated Agreement.
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Brad Schutz to approve the 2022-2023 Negotiated Agreement as presented with a total package increase of 3.80%..
The motion Carried.
  • Dan Warner: Yea
  • Chad Carpenter: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)d) Discuss, consider, and take action on the Educational Service Unit 10 service contract.
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Rodney Whipple to approve 2022-2023 contract with ESU #10 as presented..
The motion Carried.
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Rodney Whipple: Yea
  • Dan Warner: Yea
Attachments:
Subject:
6)e) Discuss, consider, and take action on the contract for Benjamin Ellis, Elementary Principal 2022-2024. 
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Erick Lee to approve 2022-2024 elementary principal contract for Benjamin Ellis as presented..
The motion Carried.
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
Attachments:
Subject:
7) Personnel
Subject:
8) Future Meetings - Finance Committee @ 6:30 pm and Regular Board meeting @ 7:00 PM on March 14, 2022.
Subject:
8)a) Regular Board Meeting
Subject:
9) Adjourn
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Erick Lee to to adjourn the meeting at 8:37 pm..
The motion Carried.
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Chad Carpenter: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Rodney Whipple: Yea

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