August 16, 2021 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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5. Action Items
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5.1. A resolution of the board of education of Knox County school district 0576 (Wausa Public Schools) in the state of Nebraska Authorizing the defeasance and early redemption of the districts's general obligation school building bonds, series 2018, in such amounts and from such maturities as shall be determined by an authorized officer of the district.
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5.2. A resolution of the board of education of Knox County school district 0576 (Wausa Public Schools) in the state of Nebraska authorizing the issuance by the district of its general obligation refunding bonds, taxable series 2021, in an aggregate principal amount not to exceed two million seven hundred thousand dollars ($2,700,000), for the purpose of refunding certain outstanding bonds of the district; prescribing the form and details of such bonds; authrozing certain officials to determine the final aggregate principal amount, maturities, rates, redemption provisions, terms and tax on all taxable property within the district to pay the prinicpal of, premium, if any, and the interest on such bonds; authorizing the sale and delivery of the Bonds to the purchaser therof; adopting certain disclusure policies and procedures with respect to the bonds; authorizing certain actions and documents; and prescribing other matters relating thereto.
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5.3. Discuss, consider, and make a motion and a second to approve Policy #1100, facilities usage agreement as presented.
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5.4. Discuss, consider and motion to approve contract for Nancy Erickson for the 2021-22 school year (2.5% increase.)
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5.5. Discuss, consider, and make a motion and a second to approve alcohol policy as presented.
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6. Reports
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6.1. Superintendent
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6.2. Principal
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6.3. Activities Director
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7. Discussion Items
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7.1. Response letter from Osmond BOE
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7.2. Strategic planning dates & next steps:
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7.3. Financial (Budget) Planning.
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7.4. One-Act Practice Schedule
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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