December 13, 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. FFA-Liz Johnson                 | 
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                                        1.2.2. Elementary Librarian-Trena Boshart | 
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                                        1.2.3. Elementary 5th Grade Teachers-Anna Fehringer & Megan Lowe                 | 
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                                        1.2.4. Jacob Sertich - Wilkins Architecture Design Planning                  | 
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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 December 2021 Claims                 | 
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                                        3.3. Approval of the Financial Reports                 | 
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                                        4. Discussions                 | 
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                                        4.1. Science Room Renovations                  | 
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                                        4.2. Elementary-High School Secure  Accessible Front Entrances                  | 
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                                        5. Regular Agenda -  Business                 | 
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                                        5.1. Discuss, consider and take all necessary action regarding a varsity boys golf cooperative with Shelton for the 2021-2022 and 2022-2023 seasons.                  | 
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                                        5.2. Discuss, consider and take all necessary action regarding a varsity softball cooperative with GICC, Doniphan-Trumbull, and Heartland Lutheran for the 2022-2023 & 2023-2024 seasons.                  | 
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                                        5.3. Discuss, consider and take all necessary action in approving a new sound system for the main gym.                  
        Attachments:
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                                        5.4. Discuss, consider and take all necessary action in approving the negotiated agreement terms for the 2022-2023 - 2023-2024 school years.                  | 
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                                        5.5. Enter Closed Session for the purpose of Personnel Discussion.                 | 
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                                        5.6. Conduct the Evaluation of the Superintendent of Schools                 | 
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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.     | 
