January 9, 2023 at 7:00 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. New Board Member Oath of Office
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2.1. Oath of Office and Board Code of Conduct
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3. Election of Officers
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3.1. Election of Officers,
President: Vice President: Secretary: Treasure: |
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4. Appoint Board Committee Members
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4.1. Appointment of Committee's by President
Americanism: Policy: B/G & T: Superintendent Evaluation: Pre-School: Finance: Beef: Negotiations: |
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5. Welcome Guests
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6. 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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7. 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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7.1. Agenda
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7.2. Previous Board Meeting Minutes
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7.3. Bill Roster
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7.4. Financial Reports
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7.4.1. General Fund
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7.4.2. Investment Fund
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7.4.3. Activities Fund
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7.4.4. Nutrition Fund
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7.4.5. Building Fund
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7.5. Board Members Purchasing Health Insurance
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8. Introduction of Speakers
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9. Board Committee Reports
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9.1. Negotiations
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9.1.1. Discussion and approve the Negotiated Agreement with LEA, as follows; Increase to base salary of $1,000 from $36,850 to $37,850 and add a Mental Health day. Mental Health will be used and tracked similar to a Personal Day. This amounts to a 4.52% total increase.
I would like to extend my thanks to LEA and our Negotiations Committee for their time and efforts in completing negotiations |
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9.2. Americanism
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9.2.1. March 9th 2023- Next Meeting 7:30 am
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9.3. Policy
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9.3.1. Next Meeting April 6th, 2023
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9.4. Building, Grounds, and Transportation
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9.4.1. Next Meeting February 7, 2023 @ 11:30
Pick up the Scissor Lift- Hampton |
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9.5. Preschool Advisory
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9.5.1. Next Meeting January 23, 2023 6:30 pm
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10. Administrative Reports
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10.1. Principal
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10.1.1. Notes from Principal Weaver
1) School Improvement 2) Academic Awards Night Jan. 24 @ BBall Game 3) Bus Update |
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10.2. Superintendent
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10.2.1. Notes from Mr. Dunn
1) Calendar for Feb. Approval 2) Personnel Update 3) NSAA Meeting 1/11/23@ 1:00 4) FKC 3rd Quarter Meeting 1/11/23@ 5:30 5) Tri-Basin Meeting @ Holdrege 7:00 |
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11. Public Forum
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12. Recess
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13. Action Agenda Items
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13.1. Discuss and Approve 2023-24 Negotiated Agreement with LEA
Recommended Motion(s):
Motion to approve the 2023-24 Negotiated Agreement with LEA Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.2. Discussion and Approval of a teaching contract for Cassidy Synder
Recommended Motion(s):
Motion to approve a teaching contract for Cassidy Synder for the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.3. Discuss and approve the resignation of Clinton Anderson, 7-12 Science Teacher
Recommended Motion(s):
Motion to approve with regret the resignation of Clinton Anderson Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.4. Discuss and Approve the resignation of Shelby Anderson, 5th grade teacher
Recommended Motion(s):
Motion to approve with regret the resignation of Shelby Anderson 5th grade teacher. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Closed Session
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15. Next Meeting Date
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16. 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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