January 9, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Routine Business

1.1. Recognize the Nebraska Open Meetings Act

1.2. Oath of Office for New Members

1.3.  Pledge of Allegiance 

1.4. Recognize Visitors

1.5. Approval of Agenda

2. Reorganize the Board of Education for the 2023. 

2.1. Election of Officers

2.1.1. Elect President

2.1.2. Elect Vice President

2.1.3. Elect Secretary

2.1.4. Elect Treasurer

3. Presentations

3.1. Activity Director Report

3.2. Elementary Principal Report

3.3. MS/HS Principal Report

3.4. Superintendent Report

4. Consent Agenda

4.1. Approval of Prior Minutes

4.2. Approval of the Monthly Claims

4.3. Approval of the Monthly Financial Reports

4.4. Resignation of Stuart Lenz, Middle/High School Principal

5. Discussions

5.1. Elementary Front Entrance Renovation Project

6. Regular Agenda -  Business

6.1. Discuss, consider and take all necessary action assigning Board Committees for 2023.

6.2. Discuss, consider and take all necessary action on updating policy 3004.1 to include Buy American Provision. 

6.3. Discuss, consider and take all necessary action on accepting the resignation of Peggy Heise. 

6.4. Discuss, consider and take all necessary action on approving the contract of the superintendent. 

7. Adjournment