February 8, 2022 at 5:30 PM - Regular Meeting

A. Notification of Open Meetings Law

B. Roll Call*

C. Consent Agenda*

C.1. Previous Minutes (copy attached)

C.2. Financial Reports

C.2.a. Revenue Report/Treasurer's Report

C.2.b. Cash Summary/Expenditure Report

C.3. Bills for February

C.4. Administrator's Monthly Report

C.4.a. ESU #1 All-Staff Day

C.4.b. ESU #1 Quarterly Superintendent and Principal Meeting

C.4.c. ESUCC Meeting Update

C.4.d. Legislative Update

C.4.e. Certificated Staff Contract Renewal

C.4.f. Applications for Open Positions

D. Public Comment

E. ESU #1 Board Election Districts

F. Nebraska Association of School Boards Membership*

G. Tower School Facility Project Proposal

H. Personnel*

H.1. Compensation for 2022-23 Contract Year Specialty, Licensed, Professional staff

H.2. Consider, discuss, and take necessary action on employee contracts and personnel changes.

H.2.a. Resignation(s)

H.2.b. New Hire(s)

H.2.c. Contract Change(s)

H.2.d. Termination(s)

I. Adjournment