February 8, 2021 at 7:00 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. Recognize Visitors
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1.2.1. WREA - MA+27 Discussion
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1.2.2. Sam Fisher - Fisher Tracks
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1.2.3. Paul Launderville - Midwest Tennis and Track
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1.3. Approval of Agenda
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2. 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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2.1. Activity Director Report
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2.2. Elementary Principal Report
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2.3. MS/HS Principal Report
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2.4. Superintendent Report
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3. Consent Agenda
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3.1. Approval of Prior Minutes
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3.2. Approval of the February 2021 Claims
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3.3. Approval of the February 2021 Financial Reports
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3.4. Participation in Insurance Program for Board Members
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3.5. Resignation of Derek Tomjack - Elementary Physical Education
Attachments:
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3.6. Resignation of Julie Bruns - 1st Grade Teacher
Attachments:
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4. Discussions
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4.1. 2021-2022 Proposed District Calendar
Attachments:
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4.2. Board Retreat - Facility Audit by Wilkins ADP
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5. Regular Agenda - Business
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5.1. Discuss, Consider, and Take All Necessary Action regarding the approval of Wood River School's lawn care program.
Attachments:
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5.2. Discuss, Consider, and Take All Action Necessary Regarding the installment of a new main gym floor.
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5.3. Discuss, Consider, and Take All Action Necessary Regarding approving a structural spray for the track.
Attachments:
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5.4. Discuss, Consider, and Take All Action Necessary Regarding the 2021-2022 Negotiated Agreement for certificated staff.
Attachments:
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5.5. Discuss, Consider, and Take All Action Necessary Regarding the Evaluation and Terms of Employment for Kelly Klanecky, and Stuart Lenz for the 2021-2022 School Year
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6. Adjournment
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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