November 21, 2022 at 6:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approve Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 17 October 2022 Board Meeting minutes.
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2.
Curriculum Coordinator
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3.3. Assessment & TeamMates Coordinator
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3.4. Activities Director
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Superintendent Contract Provision Notifications
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3.6.2. NSCAS Data - Released
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3.6.3. IDEA Reimbursement & ESSER III Update
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3.6.4. McCarthy - Cooler/Freezer Sensor & HVAC Controls Update
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3.6.5. Facilities - Stage Curtains, Trophy Case, North Gym Exterior Doors
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3.6.6. Title 1, Title III, Title IV Compliance and Review, February 28th
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4. Public Comment
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5. Discussion/Action Items
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5.1. Presentation, Review, and Discuss the 2020-21 Audit. Trevor Schuessler, CPA, Rauner & Associates, P.C.
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5.2. Calendar Discussion
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5.2.1. January 19- Mental Health Grant and Professional Development
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5.2.2. Instructional hours and planning updates from the prior board meeting
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5.3. Staff resignation
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5.4. Facilities Discussion
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5.4.1. Wilkins Architecture Update
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5.4.2. Pritchett Gymnasium
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5.5. Superintendent Evaluation
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5.6. Discuss State Education Conference sessions.
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5.7. Discuss, consider, and take all necessary action to declare the 1999 Blue Bird Bus (Snub Nose) and/or the Blue Bird Motor Coach Activity Bus (Old Plainsmen Activity Bus) excess property and authorize the superintendent to sell the property.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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