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Meeting Agenda
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1) Opening the Meeting
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1)a) Call to Order
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1)b) Pledge of Allegiance
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1)c) Nebraska Open Meetings Act
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1)d) Publication of Meeting/Sign Acknowledgement of Receipt of Meeting Notice
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1)e) Roll Call
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1)f) Excuse Board Member Absences
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2) Election of Board Officers
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2)a) President
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2)b) Vice-President
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2)c) Discuss, consider, and take action to elect the Treasurer of the Board (Kristie Warner, Incumbent)
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2)d) Discuss, consider, and take action to elect the Clerk of the Board (Cassie Hilker, Incumbent)
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3) Welcome Visitors
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4) Approval of agenda as presented
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5) Approval of Committees, Positions, and Designations
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5)a) Discuss, consider, and take action to elect Members for Committees set in Board Policy 8151
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5)b) Dissemination to board members of the conflict of interest statutes.
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6) Reports
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6)a) Principal
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6)b) Superintendent
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6)c) Board Member(s)
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6)d) Board Committee(s)
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6)e) Student Representatives
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6)f) Teacher Presentations - LeAndra Monie (Pre-K) & Michelle Rawson (English)
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7) Discussion Item(s)
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7)a) Review the District's 2020-2021 Audit
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7)b) Review the District's American Recovery Plan's ESSER III Grant
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7)c) 2017 General Obligation Bond Refinancing
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8) Action Item(s)
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8)a) Consent Agenda, including Minutes and Financial Reports
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8)b) Claims
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8)c) Discuss, consider, and take action on:
Depository Bank(s) First State Bank, Holbrook & First Central Bank Arapahoe District Newspaper (Currently The Valley Voice) Legal Counsel for the Board (KSB School Law) |
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8)d) Discuss, consider, and take action on the ESU 11 Master Service Agreement for 2022-23.
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8)e) Discuss, consider, and take action on the ESU 16 Distance Education Service Contract for 2022-23.
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9) Executive Session to discuss Negotiations and Personnel
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10) Future Meetings
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10)a) Regular Board Meeting - February 14, 2022
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11) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 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 Absences
|
||
|
Action(s):
|
|||
| Subject: |
2) Election of Board Officers
|
||
|
Attachments:
|
|||
| Subject: |
2)a) President
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||
|
Action(s):
|
|||
| Subject: |
2)b) Vice-President
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||
|
Action(s):
|
|||
| Subject: |
2)c) Discuss, consider, and take action to elect the Treasurer of the Board (Kristie Warner, Incumbent)
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||
|
Action(s):
|
|||
| Subject: |
2)d) Discuss, consider, and take action to elect the Clerk of the Board (Cassie Hilker, Incumbent)
|
||
|
Action(s):
|
|||
| Subject: |
3) Welcome Visitors
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||
| Subject: |
4) Approval of agenda as presented
|
||
|
Action(s):
|
|||
| Subject: |
5) Approval of Committees, Positions, and Designations
|
||
|
Attachments:
|
|||
| Subject: |
5)a) Discuss, consider, and take action to elect Members for Committees set in Board Policy 8151
|
||
| Subject: |
5)b) Dissemination to board members of the conflict of interest statutes.
|
||
|
Attachments:
|
|||
| Subject: |
6) Reports
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||
| Subject: |
6)a) Principal
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||
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Attachments:
|
|||
| Subject: |
6)b) Superintendent
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||
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Attachments:
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|||
| Subject: |
6)c) Board Member(s)
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||
| Subject: |
6)d) Board Committee(s)
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||
| Subject: |
6)e) Student Representatives
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Rationale:
Student Representatives
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| Subject: |
6)f) Teacher Presentations - LeAndra Monie (Pre-K) & Michelle Rawson (English)
|
||
| Subject: |
7) Discussion Item(s)
|
||
| Subject: |
7)a) Review the District's 2020-2021 Audit
|
||
|
Attachments:
|
|||
| Subject: |
7)b) Review the District's American Recovery Plan's ESSER III Grant
|
||
|
Attachments:
|
|||
| Subject: |
7)c) 2017 General Obligation Bond Refinancing
|
||
|
Attachments:
|
|||
| Subject: |
8) Action Item(s)
|
||
| Subject: |
8)a) Consent Agenda, including Minutes and Financial Reports
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
8)b) Claims
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
8)c) Discuss, consider, and take action on:
Depository Bank(s) First State Bank, Holbrook & First Central Bank Arapahoe District Newspaper (Currently The Valley Voice) Legal Counsel for the Board (KSB School Law) |
||
|
Action(s):
|
|||
| Subject: |
8)d) Discuss, consider, and take action on the ESU 11 Master Service Agreement for 2022-23.
|
||
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Action(s):
|
|||
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Attachments:
|
|||
| Subject: |
8)e) Discuss, consider, and take action on the ESU 16 Distance Education Service Contract for 2022-23.
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||
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Action(s):
|
|||
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Attachments:
|
|||
| Subject: |
9) Executive Session to discuss Negotiations and Personnel
|
||
|
Action(s):
|
|||
| Subject: |
10) Future Meetings
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||
| Subject: |
10)a) Regular Board Meeting - February 14, 2022
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| Subject: |
11) Adjourn
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Action(s):
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