October 12, 2022 at 7:00 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Resignation of Certified Staff
Recommended Motion(s):
Accept the resignation of Stacie Heldt. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Bids to replace East AC Unit at the high school commons
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7.3. Rutt's Bid for elementary HVAC - Phase #1
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7.4. Pre-School Bus purchase
Recommended Motion(s):
Approve the purchase of a pre-school bus for $92,595 from Nebraska/Central Equipment passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion/Information Items
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8.1. Random Drug Testing Information
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8.2. ESU 9 Board Advocacy Workshop November 2nd
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9. Closed Session
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10. Future Agenda Items
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11. Adjournment
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