March 14, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Update- In our array the average increase was $514, Loomis had a + $750 increase and the average base salary was $36,739, Loomis settled at $36,850, $111.00 higher than the average. * we still have one school I'm waiting on.
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6.2. Americanism
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6.2.1. Next meeting April 7th at 7:30 am ( Duane, Allan, and Dale)
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6.3. Policy
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6.3.1. Next Meeting- March 16th (Wednesday) 7:30 am ( Gary, Scott, and Dale) Policy #2009, and Discuss Policy #5099 & Handbook
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6.4. Building, Grounds, and Transportation
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6.4.1. Next Meeting: March 15 @ 11:30 am 1) Discuss J-Hi Locker Room, 2) Discuss Painting the Old Gym, Update on the Storeage Building, HVAC and Summer Projects
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6.5. Preschool Advisory
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6.5.1. Next September- Date to Be Determined, (Gary, Scott, Duane)
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal Notes- MTSS Meeting, UNK Student visit, Securely, ESU Principals Meeting, Bus Update
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7.2. Superintendent
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7.2.1. Superintendent Notes: 1) Bus Lease- E-Free Church, 2) Admin. Contracts, 3) Math Interventionist Program, 4) Open Positions (7-12 Sped. and Elementary Teacher)5) NRCSA in Kearney March 17 & 18, 6) Wrestling Coop with Bertrand
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Approval of Contract for Principal Nate Weaver
Recommended Motion(s):
Motion to approve the contract with Nate Weaver, Principal for the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve the Contract for Superintendent Sam Dunn for the 2022-23 school year
Recommended Motion(s):
Motion to approve the contract for Superintendent Sam Dunn for the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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