Meeting Agenda
1) Opening the Meeting
1)a) Call to Order
1)b) Pledge of Allegiance (Warner)
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) Board Committee(s)
4)b) Board Member(s)
4)c) Student Representatives
4)d) Elem. Principal
4)e) Sec. Principal
4)f) Superintendent
4)g) Teacher Presentations - Elizabeth Klein (Assessment)
5) Discussion Item(s)
5)a) Auditor Report for 2021-2022 (7:15pm via ZOOM)
6) Action Item(s)
6)a) Consent Agenda, including Minutes and Financial Reports
6)b) Claims
6)c) Discuss, consider, and take action on closing QCPUF Fund and transferring remaining balance to General Fund
   
6)d) Discuss, consider and take action on approval of the updated school mission statement as presented.
6)e) Discuss, consider, and take action on approving Board Policies from KSB School Law as presented, with implementation according to board resolution.
7) Personnel
8) Future Meetings
8)a) Finance Comm Mtg - Dec 12, 2022. 6:30pm
8)b) Regular Board Meeting - Dec. 12, 2022. 7:00pm
9) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 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 (Warner)
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 Erick Lee to excuse Rodney Whipple..
The motion Carried.
  • Rodney Whipple: Absent
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
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.
  • Rodney Whipple: Absent
  • Dan Warner: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
Subject:
4) Reports
Subject:
4)a) Board Committee(s)
Subject:
4)b) Board Member(s)
Subject:
4)c) Student Representatives
Attachments:
Subject:
4)d) Elem. Principal
Attachments:
Subject:
4)e) Sec. Principal
Attachments:
Subject:
4)f) Superintendent
Attachments:
Subject:
4)g) Teacher Presentations - Elizabeth Klein (Assessment)
Attachments:
Subject:
5) Discussion Item(s)
Subject:
5)a) Auditor Report for 2021-2022 (7:15pm via ZOOM)
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 Brad Schutz to approve the consent agenda as presented..
The motion Carried.
  • Rodney Whipple: Absent
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
Attachments:
Subject:
6)b) Claims
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Chad Carpenter to approve claims as presented..
The motion Carried.
  • Rodney Whipple: Absent
  • Dan Warner: Yea
  • Chad Carpenter: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
6)c) Discuss, consider, and take action on closing QCPUF Fund and transferring remaining balance to General Fund
   
Action(s):
Motion Carried:
Motion was made by Brad Schutz and seconded by Dan Warner to approve the closing of the QCPUF Fund and move any remaining balance to the General Fund..
The motion Carried.
  • Rodney Whipple: Absent
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Lisa Anderson: Yea
Subject:
6)d) Discuss, consider and take action on approval of the updated school mission statement as presented.
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Chad Carpenter to approve the updated mission statement for Arapahoe-Holbrook Public Schools as presented..
The motion Carried.
  • Rodney Whipple: Absent
  • Dan Warner: Yea
  • Chad Carpenter: Yea
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
Subject:
6)e) Discuss, consider, and take action on approving Board Policies from KSB School Law as presented, with implementation according to board resolution.
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Dan Warner to approve board policies 4002, 4003, 4004, 4005, 4006, 4007, 4008, 4011, 4011.1, 4012, 4013, 4016, 4017, 4018, 4019, 4020, 4022, 4023, 4024, 4027, 4028, and 4029 from KSB School Law as presented with implementation according to the board resolution..
The motion Carried.
  • Rodney Whipple: Absent
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
Attachments:
Subject:
7) Personnel
Subject:
8) Future Meetings
Subject:
8)a) Finance Comm Mtg - Dec 12, 2022. 6:30pm
Subject:
8)b) Regular Board Meeting - Dec. 12, 2022. 7:00pm
Subject:
9) Adjourn
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Dan Warner to to adjourn the meeting at 9:33 pm..
The motion Carried.
  • Rodney Whipple: Absent
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
  • Dan Warner: Yea

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