February 14, 2022 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. The Pledge of Allegiance
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1.3. Recognize Visitors
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1.4. 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 2022 Claims
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3.3. Approval of the February 2022 Financial Reports
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3.4. Resignation: Elizabeth Johnson- Agriculture Instructor/FFA Advisor
Attachments:
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3.5. Participation in Insurance Program for Board Members
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4. Discussions
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4.1. 2022-2023 Proposed District Calendar
Attachments:
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4.2. Teacher Shortage and Housing Shortage
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5. Regular Agenda - Business
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5.1. Discuss, consider and take all necessary action on approving the special education services contract with ESU 10.
Attachments:
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5.2. Discuss, consider and take all necessary action in purchasing a 2011, 1 ton, Chevy Express Van with wheelchair lift for $10,000.
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5.3. Discuss, consider and take all necessary action updating the district's extracurricular drug testing policy.
Attachments:
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5.4. Approval and adoption of a resolution authorizing the issuance by the District of its Limited Tax Obligation School Bonds, Series 2022, in an aggregate principal amount not to exceed $2,100,000, to finance certain building improvements, and to repeal a prior resolution of the District regarding the same.
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5.5. Approval and adoption of a resolution authorizing the early prepayment and redemption of the District’s outstanding Limited Tax Building Improvement Bonds, Series 2013.
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5.6. Discuss, consider and take all necessary action in regards to entering into a construction manager as agent with Boyd Jones.
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5.7. Discuss, consider, and take all necessary action to award construction contract for the science rooms renovation project.
Attachments:
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5.8. Discuss, Consider, and Take All Action Necessary Regarding the Evaluation and Terms of Employment for Kelly Klanecky, Stuart Lenz and Scott Hirchert for the 2022-2023 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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