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)
4)e) Student Representatives
4)f) Teacher Presentations - Terri Johansen, Dylan Christian, and Reid Stagemeyer
5) Discussion Item(s)
6) Action Item(s)
6)a) Consent Agenda, including Minutes and Financial Reports
6)b) Claims
6)c) Discuss, consider and take action to approve the per diem request for National FCCLA
6)d) Discuss, consider, and take action on purchasing Chromebook laptop computers for grades 5th through 12th. 
   
6)e) Discuss, consider, and take action on approving the items on the building and grounds project list.
6)f) Discuss, consider, and take action on approving a board resolution to participate in the Multi-Jurisdictional Hazard Mitigation Plan.
6)g) Discuss, consider, and take action on approving the elementary teaching contract of Dale Henderson for the 2022-23 school year.
6)h) Discuss, consider, and take action on approving a teaching contract for Ashley Woosley for the second semester of the 2022-23 school year. 
7) Personnel
8) Future Meetings - Budget Committee Meeting on June 13th @ 6:30 PM 
8)a) Regular Board Meeting - June 13th @ 7:00 PM in the Distance Learning Room
9) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 9, 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 Brad Schutz and seconded by Chad Carpenter to approve the agenda as presented..
The motion Carried.
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Chad Carpenter: 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)
Subject:
4)e) Student Representatives
Rationale:
Student Representatives
Subject:
4)f) Teacher Presentations - Terri Johansen, Dylan Christian, and Reid Stagemeyer
Subject:
5) Discussion Item(s)
Subject:
6) Action Item(s)
Subject:
6)a) Consent Agenda, including Minutes and Financial Reports
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Erick Lee to approve the consent agenda as presented..
The motion Carried.
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
6)b) Claims
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Rodney Whipple to approve claims as presented to administration totaling $......
The motion Carried.
  • Dan Warner: Yea
  • Rodney Whipple: Abstain (With Conflict)
  • Brad Schutz: Yea
  • Chad Carpenter: Abstain (With Conflict)
  • Erick Lee: Abstain (With Conflict)
  • Lisa Anderson: Yea
Attachments:
Subject:
6)c) Discuss, consider and take action to approve the per diem request for National FCCLA
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Brad Schutz to approve per diem request for National FCCLA competition (Berkley, Gentry & Rhiannon)..
The motion Carried.
  • Dan Warner: Yea
  • Rodney Whipple: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
  • Chad Carpenter: Yea
Subject:
6)d) Discuss, consider, and take action on purchasing Chromebook laptop computers for grades 5th through 12th. 
   
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Brad Schutz to approve purchasing Chromebooks for grades 5-12, totaling $72,820..
The motion Carried.
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)e) Discuss, consider, and take action on approving the items on the building and grounds project list.
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Erick Lee to approve building & grounds projects list as presented..
The motion Carried.
  • Erick Lee: Yea
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Chad Carpenter: Yea
  • Rodney Whipple: Yea
  • Dan Warner: Yea
Attachments:
Subject:
6)f) Discuss, consider, and take action on approving a board resolution to participate in the Multi-Jurisdictional Hazard Mitigation Plan.
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Chad Carpenter to approve the board resolution to adopt and participate in the multi-jurisdictional hazard mitigation plan as presented..
The motion Carried.
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Dan Warner: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)g) Discuss, consider, and take action on approving the elementary teaching contract of Dale Henderson for the 2022-23 school year.
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Brad Schutz to approve contract with Dale Henderson as presented pending background checks..
The motion Carried.
  • Erick Lee: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Dan Warner: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)h) Discuss, consider, and take action on approving a teaching contract for Ashley Woosley for the second semester of the 2022-23 school year. 
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Chad Carpenter to approve contract with Ashley Woosley as presented pending background check..
The motion Carried.
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
7) Personnel
Subject:
8) Future Meetings - Budget Committee Meeting on June 13th @ 6:30 PM 
Subject:
8)a) Regular Board Meeting - June 13th @ 7:00 PM in the Distance Learning Room
Subject:
9) Adjourn
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Erick Lee to to adjourn the meeting at 9:07 pm..
The motion Carried.
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Rodney Whipple: Yea

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