February 13, 2023 The ESSER ARP Safe Return to Learn Plan Hearing will be at 7:00 with the Regular Board of Education meeting to follow. - Board of Education Regular Meeting
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                                        1.  Open ESSER ARP Safe Return to Learn Plan Hearing                  | 
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                                        2. Close ESSER ARP Safe Return to Learn Plan Hearing                  | 
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                                        3. Routine Business                 | 
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                                        3.1. Recognize the Nebraska Open Meetings Act                 | 
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                                        3.2.  Pledge of Allegiance                  | 
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                                        3.3. Recognize Visitors                 | 
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                                        3.4. Approval of Agenda                 | 
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                                        4. 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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                                        4.1. Activity Director Report                 | 
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                                        4.2. Elementary Principal Report                 | 
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                                        4.3. MS/HS Principal Report                 | 
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                                        4.4. Superintendent Report                 | 
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                                        5. Consent Agenda                 | 
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                                        5.1. Approval of Prior Minutes                 | 
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                                        5.2. Approval of the Monthly Claims                 | 
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                                        5.3. Approval of the Monthly Financial Reports                 | 
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                                        5.4. Resignation of Brianna Meyer, High School English Teacher                 | 
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                                        5.5. Resignation of Lindsey Nielsen, High School Science Teacher                 | 
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                                        5.6. Resignation of Becca Moore, Counselor/Character Ed Teacher                 
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                                        6. Discussions                 | 
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                                        6.1. Wood River Rural Schools Core Values                  | 
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                                        6.2.  2023-2024 Draft Calendar                 | 
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                                        7. Regular Agenda -  Business                 | 
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                                        7.1. Discuss, consider & take all necessary action regarding a teacher contract for Amber Wissing for the 2023-2024 school year.                 | 
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                                        7.2. Discuss, consider & take all necessary action regarding a Principal Contract for Christopher Pietrzak for the 2023-2024 school year.                 | 
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                                        7.3. Discuss, consider, and take all action necessary regarding the evaluation and terms of employment for Kelly Klanecky and Scott Hirchert for the 2023-2024 School Year                 | 
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                                        7.4. Discuss, consider and take all necessary action on approving the special education services contract with ESU 10.                  
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                                        7.5. Discuss, consider and take all necessary action on approving services to replace hot water heaters at the high school.                  
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                                        7.6. Discuss, consider and take all necessary action on approving early graduation.                  | 
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                                        7.7. Discuss, consider and take all necessary action on awarding a contract for security cameras and security card readers.                  | 
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                                        7.8. Discuss, consider and take all necessary action on approving a teaching contract for an English Teacher for the 2023-2024 school year.                  | 
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                                        8. Adjournment                 
        Recommended Motion(s): 
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.     | 
