February 21, 2022 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Ponca Public Schools Board of Education Information
|
2. Call to Order
|
3. Opening Procedures
|
3.1. Flag Salute
|
3.2. Roll Call
|
3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
4. Request of Speakers
|
5. Consent Agenda
|
5.1. Approval of Agenda
|
5.2. Minutes from Previous Meeting
|
5.3. Financial Reports
|
5.4. Claims and Accounts
|
6. Information Items
|
6.1. Administration Reports
|
6.1.1. Superintendent
|
6.1.2. 7-12 Principal
|
6.1.3. PK-6 Principal/Athletic Director
|
6.2. Board Communications and Committee Reports
|
7. Discussion Items
|
7.1. American Fidelity Insurance
|
8. Action Items
|
8.1. Discuss, consider, and take all necessary action on the resignation of Patti Boyle
Recommended Motion(s):
Approve the resignation of Patti Boyle Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.2. Discuss, consider, and take all necessary action on Option Enrollment Request(s)
Recommended Motion(s):
Approve the option enrollment requests Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.3. Discuss, consider, and take all necessary action on Nebraska Association of School Boards (NASB) dues
Recommended Motion(s):
Approve the payment of NASB dues Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.4. Discuss, consider, and take all necessary action to approve the 2022-2023 school calendar
Recommended Motion(s):
Approve the 22-23 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.5. Discuss, consider, and take all necessary action on the Preventative Maintenance Proposal for Jackson Elementary
Recommended Motion(s):
Approve the Jackson PM Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.6. Discuss, consider, and take all necessary action on the copier lease contract with Eakes
Recommended Motion(s):
Approve the signing of the Eakes copier lease bid Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.7. Discuss, consider, and take all necessary action on the 2022-2023 ESU #1 SPED Contract
Recommended Motion(s):
Approve the contract as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
9. 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.
|
10. Establish Next Meeting Date
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|