July 14, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the June 9, 2021 regular board meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of $3,878.86 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve payment of $94,917.18 for general fund bills and to accept the Treasurer's Report as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. NRCSA Membership Renewal
Recommended Motion(s):
Renew our yearly membership with the Nebraska Rural Community Schools Association in the amount of $850. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Employment of new main office secretary.
Recommended Motion(s):
Employ Brittany McMahon as the main office secretary passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Return to School Plan - Public Input is welcomed : ESSER III
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7.4. Employ one on one para-educator.
Recommended Motion(s):
Employ Buffy Niemeyer as elementary one on one para educator passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. KSB School Law Policy Updates.
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7.6. Student Fees Policy
Recommended Motion(s):
Re - adopt the Student Fees Policy passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Salvage 01 School Bus
Recommended Motion(s):
Salvage the 2001 bus. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Student Conduct Policy
Recommended Motion(s):
Approve the Student Conduct Policy as attached. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. 403 (b) resolution
Recommended Motion(s):
Approve the resolution naming ESSDACK as our 403 (b) investment consortium. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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