January 9, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Oath Of Office
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3. Election Of Officers
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3.1. President
Discussion:
Gary Braun was elected to the office of president by 5-0-1 vote.
Braun - abstain Gloystein - Yes Goertzen - Yes Hiebner - Yes Ott - Yes Newton - Yes |
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3.2. Vice President
Discussion:
Lacey Gloystein was elected to the office of vice president by 5-0-1 vote.
Braun - Yes Gloystein - abstain Goertzen - Yes Hiebner - Yes Ott - Yes Newton - Yes |
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3.3. Secretary
Discussion:
Tammy Ott was elected to the office of secretary by 5-0-1 vote.
Braun - Yes Gloystein - Yes Goertzen - Yes Hiebner - Yes Ott - abstain Newton - Yes |
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4. Public Comments On Agenda Items
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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5. Reports
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5.1. Superintendent's Report
Attachments:
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5.2. Principals' Reports
Attachments:
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Links:
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6. Discussion Items
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6.1. Conflict Of Interest Statements
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6.2. Committee Assignments
Discussion:
Discussion was held regarding committee assignments
The following board members will serve American Civics: Lacey Gloystein-Chair, Tyler Newton, Jen Hiebner Finance/Negotiations: Gary Braun, Tammy Ott, Ryan Goertzen Building: Gary Braun, Tyler Newton, Tammy Ott ALT-Jen Hiebner |
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6.3. 2021-2022 Financial Audit Report
Discussion:
Mr. Klein shared that the audit took place in October and the intent is to approve/accept the audit report at the February board meeting.
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6.4. Scheduling Board Retreat
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6.5. Building & Construction Project Scope Revisions
Attachments:
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7. Action Items
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7.1. Policy Re-Adoption Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr Klein shared that the board is required to re-adopt by resolution all policies.
Attachments:
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8. Future Agenda Items
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
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9.1.1. Regular Meeting: December 12, 2022
Attachments:
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9.1.2. Special Meeting: December 28, 2022
Attachments:
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9.2. Approval of Treasurer's Report
Attachments:
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9.3. Approval of Claims
Attachments:
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9.4. Financial Reports
Attachments:
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9.5. Appoint At-Will Board Treasurer
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9.6. Appoint Superintendent As Non-Discrimination Compliance Coordinator
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9.7. Appoint Superintendent As Authorized Representative For All Federal, State, and Inter-Local Programs
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10. Public Comments On Topics Not On The Agenda
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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11. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We exited executive session at 10:37pm
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11.1. 23-24 Collective Bargaining
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
At this time, the next currently scheduled meeting to be held on February 13, 2023 at 7 PM.
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