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 Absences 
2) Welcome Visitors
3) Approval of agenda as presented
4) Reports
4)a) Elementary Principal
4)b) Secondary Principal
4)c) Superintendent
4)d) Board Member(s)
4)e) Board Committee(s)
5) Discussion Item(s)
5)a) Staffing Issues
5)b) COVID Leave for 2022-23
5)c) 22-23 Board Meeting Dates
5)d) Audio Recording of Board Meetings
6) Action Item(s)
6)a) Consent Agenda, including Minutes and Financial Reports
6)b) Claims
6)c) Discuss, consider, and take action on approving the list of laptop computers as excess/surplus equipment to be sold.
   
6)d) Discuss, consider and take action on approving the purchase of 25 new MacBooks for teachers as presented in the quote from Computer Hardware Inc.
6)e) Discuss, consider, and take action on a resolution to delay implementation of new Board Policies from KSB School Law.
6)f) Discuss, consider and take action on approving Board Policies from KSB School Law as presented, with implementation to follow according to board resolution.
6)g) Discuss, consider, and take action on approving updated Student/Parent, Staff, Coaches, Activities and Early Childhood handbooks for the 2022-23 school year.
6)h) Discuss, consider, and take action on approving a teaching contract for Chuck Collins during 1st Semester of the 2022-23 school year.
6)i) Discuss, consider, and take action on approving the School-To-Work/Work Release Agreement for students interested in out-of-school job or career opportunities.
7) Personnel
8) Future Meetings
8)a) Finance Committee Meeting Aug 8, 2022 at 6:30pm in the Board Conf. Room
 
8)b) Regular Board Meeting Mon, Aug. 8 2022 at 7:00pm in the Distance Learning Room
9) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 11, 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 
Subject:
2) Welcome Visitors
Subject:
3) Approval of agenda as presented
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Erick Lee to approve the agenda as presented..
The motion Carried.
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Erick Lee: Yea
Subject:
4) Reports
Subject:
4)a) Elementary Principal
Subject:
4)b) Secondary Principal
Attachments:
Subject:
4)c) Superintendent
Attachments:
Subject:
4)d) Board Member(s)
Subject:
4)e) Board Committee(s)
Subject:
5) Discussion Item(s)
Subject:
5)a) Staffing Issues
Subject:
5)b) COVID Leave for 2022-23
Attachments:
Subject:
5)c) 22-23 Board Meeting Dates
Attachments:
Subject:
5)d) Audio Recording of Board Meetings
Subject:
6) Action Item(s)
Subject:
6)a) Consent Agenda, including Minutes and Financial Reports
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Rodney Whipple to approve the consent agenda as presented..
The motion Carried.
  • Brad Schutz: Yea
  • Dan Warner: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
Attachments:
Subject:
6)b) Claims
Action(s):
Motion Carried:
Motion was made by Dan Warner and seconded by Rodney Whipple to approve the expenditures and payments totaling $407,180.98 as submitted by administration to the Board..
The motion Carried.
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Rodney Whipple: Abstain (With Conflict)
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)c) Discuss, consider, and take action on approving the list of laptop computers as excess/surplus equipment to be sold.
   
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Rodney Whipple to approve the list of laptop computers as excess/surplus equipment as presented to be sold..
The motion Carried.
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)d) Discuss, consider and take action on approving the purchase of 25 new MacBooks for teachers as presented in the quote from Computer Hardware Inc.
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Rodney Whipple to approve purchasing up to 30 new MacBooks for teachers at the per item price of $999 as presented in the Computer Hardware quote..
The motion Carried.
  • Brad Schutz: Yea
  • Dan Warner: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)e) Discuss, consider, and take action on a resolution to delay implementation of new Board Policies from KSB School Law.
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Erick Lee to approve the resolution to delay implementation of new board policies as presented..
The motion Carried.
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
  • Dan Warner: Yea
  • Chad Carpenter: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)f) Discuss, consider and take action on approving Board Policies from KSB School Law as presented, with implementation to follow according to board resolution.
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Chad Carpenter to approve the policies as presented with implementation to follow per the board resolution..
The motion Carried.
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
Attachments:
Subject:
6)g) Discuss, consider, and take action on approving updated Student/Parent, Staff, Coaches, Activities and Early Childhood handbooks for the 2022-23 school year.
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Dan Warner to approve updated Student/Parent, Staff, Coach, Activities, and Early Childhood Handbooks for the 2022-23 school year..
The motion Carried.
  • Lisa Anderson: Yea
  • Rodney Whipple: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Chad Carpenter: Yea
Attachments:
Subject:
6)h) Discuss, consider, and take action on approving a teaching contract for Chuck Collins during 1st Semester of the 2022-23 school year.
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Erick Lee to approve the 2022-23 Semester 1 teaching contract for Chuck Collins as presented..
The motion Carried.
  • Erick Lee: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Dan Warner: Yea
Attachments:
Subject:
6)i) Discuss, consider, and take action on approving the School-To-Work/Work Release Agreement for students interested in out-of-school job or career opportunities.
Subject:
7) Personnel
Subject:
8) Future Meetings
Subject:
8)a) Finance Committee Meeting Aug 8, 2022 at 6:30pm in the Board Conf. Room
 
Subject:
8)b) Regular Board Meeting Mon, Aug. 8 2022 at 7:00pm 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 8:23 pm..
The motion Carried.
  • Erick Lee: Yea
  • Brad Schutz: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Dan Warner: Yea

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