March 16, 2022 at 6:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting.  The meeting laws are posted in the library.  Roll call:  Happold, Lyon, Schutt, Watson, Wilson. Time:___________
Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session.

2. Pledge of Allegiance

3. Review and Act on Minutes of the February 2022 Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in March from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report/SPED Administration Report/Maintenance Report

7.B. Principal Report/AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss and approve the selling of school district real estate located at 6035 N. Commercial, Giltner NE

8.B. Approve the resignation of Mr. Chip Bartos.

8.C. Approve the 1st grade contract for Ms. Jenna Hagstrom

8.D. Approve the 3rd grade contract for Mr. Michael Reinsch

8.E. Approve the Physical Education contract for Mr. Dane McConnell.

8.F. Approve the Teacher Renewal Agreements for the 2022-2023 school year.

8.G. Discuss and review the appointment of a 6th school board in closed session. 

8.H. Discuss, consider, and take all necessary actions regarding personnel.

9. Announcements:
The regular April school board meeting and the April school board retreat is scheduled for Saturday, April 9th, 2022, at 9:00am in Aurora NE, at the Aurora Leadership Center.  

10. Set Time and Date for Next Regular Meeting:
The April school board meeting needs to be tentatively set for Saturday, April 9th, 2022 at 9:00am.

11. Adjourn Meeting:
Motion to adjourn the regular March Board of Education meeting.