January 6, 2022 at 6:00 PM - Regular Board Meeting
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1. Call to order
Discussion:
President Riechers called the meeting to order at 6:00 p.m.
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2. Pledge of Allegiance
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3. New Member(s) Oath of Office
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4. Recognition of visitors and procedures to address board
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5. Adjustments to the Agenda
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6. Public Forum
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7. Consent Items
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7.1. Board Members receipt of the notice of meeting acknowledgement
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7.2. Public acknowledgement of meeting acknowledgement
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7.3. Approval of the agenda
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8. Action Agenda-From Policy 8130 Annual Organizational Meeting
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8.1. The election of a President
Discussion:
Russ Schuerman nominated Tim Riechers.
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8.2. The election of a Vice President
Discussion:
Russ Schuerman nominated Chris Cerveny as Vice President
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8.3. The election of a Treasurer
Discussion:
Chris Cerveny nominated Scott Havel as Board Treasurer
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8.4. The election and/or appointment of a Secretary
Discussion:
Tim Riechers nominated Bob Sykes as Board Secretary
The Board then appointed Ray Collins as the Executive Secretary. |
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8.5. The adoption of an order of business to guide the preparation of future agenda and conduct of meeting (Policy 9320)
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8.6. Review, update and appointment to existing temporary committees, and/or special appointments of Board Members (Committee and Appointment Sheet)
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8.7. Dissemination to each Board member the Code of Ethics (Policy 8272)
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8.8. Dissemination to each Board member the conflict of interest policies and disclosure forms. (Policies 8260, 8270, 8271, and NADC Forms C-2A, C-3, and C-4)
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8.9. Approval of official depositories of school funds as Security First Bank, First State Bank-Nebraska and Farmers and Merchants Bank.
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8.10. Approval of Perry, Guthery, Haase and Gessford Law firm as primary legal counsel for the District.
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8.11. Approve Superintendent as Official Designee for State and Federal Programs.
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9. Information and Communication
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9.1. Check Board member's addresses, phone numbers and email addresses for accuracy.
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9.2. Board Retreat Transportation
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9.3. Upcoming Meetings:
1. Monday, January 17, 2022 at 7:00 p.m. Regular Board of Education Meeting 2. Wednesday, January 26, 2022 at 9:00 a.m. Board Retreat at the NSBA offices in Lincoln
Discussion:
Hearing no objections, President Riechers adjourned the meeting at 6:28 p.m.
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