January 11, 2021 at 4:00 PM - Board of Education Regular Meeting
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                                        1. Routine Business                 | 
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                                        1.1. Recognize the Nebraska Open Meetings Act                 | 
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                                        1.2. Oath of Office for new members.                  | 
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                                        1.3. Recognize Visitors                 | 
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                                        1.3.1. Becca Moore - Counselor                  | 
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                                        1.3.2. Heather Ludwig - Special Education Coordinator                  | 
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                                        1.4. Approval of Agenda                 | 
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                                        2. Reorganize the Board of Education for 2021                 | 
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                                        2.1. Election of Officers                 | 
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                                        2.1.1. Elect President                  | 
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                                        2.1.2. Elect Vice President                 | 
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                                        2.1.3. Elect Secretary                 | 
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                                        2.1.4. Appoint Treasurer                 | 
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                                        2.2. Appoint Members to Committees                  | 
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                                        3. Presentations                 
        Recommended Motion(s): 
Motion to approve consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.     | 
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                                        3.1. Activity Director Report                 | 
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                                        3.2. Elementary Principal Report                 | 
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                                        3.3. MS/HS Principal Report                 | 
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                                        3.4. Superintendent Report                 | 
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                                        4. Consent Agenda                 | 
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                                        4.1. Approval of Prior Minutes                 | 
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                                        4.2. Approval of the monthly Claims                 | 
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                                        4.3. Approval of the monthly Financial Reports                 | 
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                                        4.4. Resignation: Wyatt DeJong-Middle School English Instructor                 
        Attachments:
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                                        4.5. Resignation: Zana DeJong - Agriculture Instructor/FFA Advisor                  
        Attachments:
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                                        5. Discussions                 | 
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                                        5.1. Facility Study update - Science Rooms and Secure Front Entrances                  | 
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                                        5.2. Main gym floor replacement                  | 
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                                        5.3. Track Resurfacing                  
        Attachments:
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                                        6. Regular Agenda -  Business                 | 
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                                        6.1. Discuss, consider and take all necessary action on accepting the resignation of Gretchen Wiseman.                  
        Attachments:
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                                        6.2. Discuss, consider and take all necessary action on approving the special education services contract with ESU 10.                  
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                                        6.3. Discuss, consider and take all necessary action on approving the contract of the superintendent.                  | 
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                                        7. Adjournment                 
        Recommended Motion(s): 
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.     | 
