January 10, 2022 at 7:30 PM - January Regular Meeting
Agenda |
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.2.1. Excuse Board Member Absence:
Recommended Motion(s):
Motion to excuse board member Nelson. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: President McCloud approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the December 13, 2021 meeting are attached.
Recommended Motion(s):
Motion to approve the minutes of the December 13, 2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for February 14, 2021 at 7:30 p.m., with a Bluejay Foundation meeting at 7:00 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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2.5.1. 2022-2023 - School Board Calendar:
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2.5.2. PA System Gymnasium - Tina Sauser
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2.5.3. JUNE Board Meeting
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3. Action Items:
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3.1. Community Collaboration Meeting and Board Workshop Date Change:
Recommended Motion(s):
Motion to reschedule said community collaboration meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Discuss, consider, and take all necessary action on the Newman Grove Back to School Plan:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Discuss, Review, Take all Necesary Action Regarding Preschool Program
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3.4. Approve Public Comment Procedures:
Recommended Motion(s):
Motion approving public comment procedures. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Approve Principal Contract:
Recommended Motion(s):
Motion approving Principal Contract Forre. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Approve Assistant Principal / Technology Director Contract:
Recommended Motion(s):
Motion approving Assistant Principal/Technology Director Contract Sauser. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Approve Non-Certified Pay Increases:
Recommended Motion(s):
Motion approving non-certified pay increases. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $255,340.40 (general fund); $1202.11 (depreciation fund); and $2,993.66 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjourn Sine Die:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Superintendent Shalikow - Open Meeting for Purpose of Officer Elections:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.1. Reorganization of the board and election of officers:
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5.1.1. President:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.1.2. Vice President:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.1.3. Secretary:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.1.4. Treasurer:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.2. Resolution Designating Depository:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.3. Recording Secretary:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.4. Discuss, consider, and take all necessary action on board committees for 2022:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.5. Discuss, consider, and take all necessary action to designate the KSB school law firm who is authorized to provide the school district with legal counsel:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.6. Discuss, consider, and take all necessary action to designate the Albion Newspaper, Norfolk Daily News and the Omaha World Herald (incase of emergency announcements) as the district Newspaper of Record:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6. Adjournment:
Recommended Motion(s):
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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