January 9, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Election of Officers
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5.1. Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Election of Board Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Hold for discussion and for possible action approval of the following items:
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7.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Public Comment
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8.1. Adam Erdkamp
Discussion:
Adam Erdkamp spoke about an article in the Nebraska Signal. Mr. Erdkamp refuted some of what was reported in the Signal.
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9. Reports
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9.1. Committee:
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9.1.1. Negotiations Committee
Discussion:
Negotiations Committee met to discuss the initial offer from teachers and will meet with teachers again to see if an agreement can be reached soon.
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9.2. Administration
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9.2.1. Principal's Report
Attachments:
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9.2.2. Superintendent
Attachments:
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10. Discussion Items
Discussion:
Negotiations Committtee met to discuss offer from teachers and will counter.
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11. Action Items
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11.1. Approval to elect Michele Johnson-Clouse as Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Approval to appoint Perry Law Firm as legal counsel to Board of Education
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Approval to appoint Citizens State Bank and/or the Bank of Utica as the official depository of record of the school district.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Approve to recognize the Friend Sentinel and/or Lincoln Journal Star as the newspaper of record for the school district.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Adopt Updated Safety and Security Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.6. Approve resignation of Haley McKain effective at the end of the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.7. Consideration and Possible Action and Review of Policies 2330, 2331, 2400, 2410, 2420, 2430 and 2440
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Megan Weber discussed that at the last policy meeting, no changes needed to be made.
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11.8. Approve Superintendent Evaluation from December board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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