October 10, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
Attachments:
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5.2. Bills for Payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. Review Treasurer's report
Attachments:
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6. PRESENTATION
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6.1. Shauna Paoloni, Jobs for American Graduates (JAG) Nebraska
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7. REPORTS
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7.1. SRO Report
Attachments:
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7.2. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. NASB Report - Neal Kanel
Attachments:
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8. DISCUSSION ITEMS
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8.1. Committee Meetings
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8.1.1. Building Committee
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8.2. Executive Session for Discussion regarding deployment of security, personnel and Negotiations
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8.3. Request for purchase of Learning Center Services
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8.4. First Reading of Recommended Policy Change
Attachments:
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9. ACTION ITEMS
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9.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Personnel
Melinda Strong - CNA/Para Lacey Randall - Para |
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9.3. Redirect JH Locker-Room Exhaust
Attachments:
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9.4. Megan Howe to request HTRS-EA have negotiating power for the 2023-2024 school year.
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9.5. Contract Speech Services for Spring 2023
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10. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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11. BOARD MEMBER CONCERNS
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12. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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