Meeting Agenda
1) Opening the Meeting
1)a) Call to Order
1)b) Pledge of Allegiance (Carpenter)
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) Installation of New Board Members / Recognition of Outgoing Board Members
2)a) Oath of Office for New Board Members Nancy Schutz and Leigh Zodrow
2)b) Recognition of Lisa Anderson and Brad Shutz for their service to Arapahoe-Holbrook Public School as a member of the Board of Education
3) Election of Officers
3)a) President
3)b) Vice-President
3)c) Discuss, consider and take action to elect the Treasurer of the Board
3)d) Discuss, consider and take action to elect the Clerk of the Board (Cassie Hilker, incumbent)
4) Welcome Visitors
5) Approval of agenda as presented
6) Approval of Committees, Positions and Designations 
7) Reports
7)a) Board Committee(s)
7)b) Board Member(s)
7)c) Student Representatives
7)d) Elem Principal
7)e) Sec. Principal
7)f) Superintendent
7)g) Teacher Presentation - LeAndra Monie (Pre-K Program)
8) Action Item(s)
8)a) Consent Agenda, including Minutes and Financial Reports
8)b) Claims
8)c) Discuss, consider, and take action on approving Board Policies from KSB School Law as presented, with implementation according to board resolution.
   
9) Personnel
9)a) Discuss, consider, and take action on the resignation of Cassidy Snyder at the conclusion of the 2022-2023 school year.
10) Future Meetings
10)a) Finance Committee Mtg - February 13, 2023. 6:30pm
10)b) Regular Board Meeting - February 13, 2023. 7:00pm
11) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2023 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 (Carpenter)
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) Installation of New Board Members / Recognition of Outgoing Board Members
Subject:
2)a) Oath of Office for New Board Members Nancy Schutz and Leigh Zodrow
Subject:
2)b) Recognition of Lisa Anderson and Brad Shutz for their service to Arapahoe-Holbrook Public School as a member of the Board of Education
Subject:
3) Election of Officers
Subject:
3)a) President
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Rodney Whipple to dan warner..
The motion Carried.
  • Rodney Whipple: Yea
  • Leigh Zodrow: Yea
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Nancy Schutz: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Chad Carpenter: Yea
Subject:
3)b) Vice-President
Action(s):
Motion Carried:
Motion was made by Nancy Schutz and seconded by Erick Lee to carpenter..
The motion Carried.
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Leigh Zodrow: Yea
  • Chad Carpenter: Yea
  • Rodney Whipple: Yea
  • Dan Warner: Yea
  • Nancy Schutz: Yea
  • Erick Lee: Yea
Subject:
3)c) Discuss, consider and take action to elect the Treasurer of the Board
Action(s):
Motion Carried:
Motion was made by Erick Lee and seconded by Rodney Whipple to elect Jennifer Schroeder as Treasurer of the Board..
The motion Carried.
  • Lisa Anderson: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Nancy Schutz: Yea
  • Rodney Whipple: Yea
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Leigh Zodrow: Yea
Subject:
3)d) Discuss, consider and take action to elect the Clerk of the Board (Cassie Hilker, incumbent)
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Chad Carpenter to elect Cassie Hilker as Clerk of the Board..
The motion Carried.
  • Chad Carpenter: Yea
  • Dan Warner: Yea
  • Nancy Schutz: Yea
  • Brad Schutz: Yea
  • Leigh Zodrow: Yea
  • Rodney Whipple: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
Subject:
4) Welcome Visitors
Subject:
5) 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.
  • Dan Warner: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Lisa Anderson: Yea
  • Leigh Zodrow: Yea
  • Brad Schutz: Yea
  • Nancy Schutz: Yea
  • Rodney Whipple: Yea
Subject:
6) Approval of Committees, Positions and Designations 
Attachments:
Subject:
7) Reports
Subject:
7)a) Board Committee(s)
Subject:
7)b) Board Member(s)
Subject:
7)c) Student Representatives
Rationale:
Student Representatives
Attachments:
Subject:
7)d) Elem Principal
Attachments:
Subject:
7)e) Sec. Principal
Attachments:
Subject:
7)f) Superintendent
Attachments:
Subject:
7)g) Teacher Presentation - LeAndra Monie (Pre-K Program)
Subject:
8) Action Item(s)
Subject:
8)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.
  • Rodney Whipple: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Brad Schutz: Yea
  • Nancy Schutz: Yea
  • Chad Carpenter: Yea
  • Leigh Zodrow: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
8)b) Claims
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Erick Lee to approve the expenditures and payments totaling $398,731.04 as submitted by administration to the Board..
The motion Carried.
  • Leigh Zodrow: Yea
  • Rodney Whipple: Yea
  • Nancy Schutz: Yea
  • Brad Schutz: Yea
  • Erick Lee: Yea
  • Dan Warner: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
Attachments:
Subject:
8)c) 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 Rodney Whipple and seconded by Chad Carpenter to approve board policies 4043, 4062, 5002.1, 5003, 5006, 5007, 5008, 5009, 5010, 5011, 5012, 5014, 5015, 5017, 5018, 5019, 5020, 5023, 5024, 5025, 5028, 5030, 5031, 5033, and 5034 from KSB School Law as presented with implementation according to the board resolution..
The motion Carried.
  • Rodney Whipple: Yea
  • Brad Schutz: Yea
  • Dan Warner: Yea
  • Erick Lee: Yea
  • Chad Carpenter: Yea
  • Lisa Anderson: Yea
  • Leigh Zodrow: Yea
  • Nancy Schutz: Yea
Attachments:
Subject:
9) Personnel
Subject:
9)a) Discuss, consider, and take action on the resignation of Cassidy Snyder at the conclusion of the 2022-2023 school year.
Action(s):
Motion Carried:
Motion was made by Rodney Whipple and seconded by Chad Carpenter to accept the resignation of Cassidy Snyder..
The motion Carried.
  • Lisa Anderson: Yea
  • Leigh Zodrow: Yea
  • Brad Schutz: Yea
  • Chad Carpenter: Yea
  • Erick Lee: Yea
  • Rodney Whipple: Yea
  • Nancy Schutz: Yea
  • Dan Warner: Yea
Attachments:
Subject:
10) Future Meetings
Subject:
10)a) Finance Committee Mtg - February 13, 2023. 6:30pm
Subject:
10)b) Regular Board Meeting - February 13, 2023. 7:00pm
Subject:
11) Adjourn
Action(s):
Motion Carried:
Motion was made by Chad Carpenter and seconded by Rodney Whipple to to adjourn the meeting at 9:11 pm..
The motion Carried.
  • Brad Schutz: Yea
  • Lisa Anderson: Yea
  • Erick Lee: Yea
  • Leigh Zodrow: Yea
  • Rodney Whipple: Yea
  • Dan Warner: Yea
  • Nancy Schutz: Yea
  • Chad Carpenter: Yea

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