Public Meeting Agenda: January 10, 2022 at 7:00 PM - Regular January 2022 Meeting

1. ROUTINE BUSINESS

1.1. Call to Order

1.1.1. Note Nebraska Open Meeting Laws

1.2. Excused Absences

Recommended Motion(s): Moved that the absence of Mike Bonacci be excused. This motion, made by Member #1 and seconded by Member #2, Passed.

1.3. Roll Call

1.4. Approval of Agenda

Recommended Motion(s): Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.

2. Oath of Office

2.1. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws

3. ELECTION OF OFFICERS

3.1. Election of President

3.2. Election of Vice President

3.3. Election of Secretary

3.4. Election of Treasurer

4. PRESENTATION-Positive Behavior Intervention and Support (PBIS)

5. REGULAR AGENDA

5.1. Public Participation

5.2. Approval of Claims

Recommended Motion(s): Moved that the claims in the amount of $92,906.44 from the General Fund be approved. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #2: Moved that the claim from Abe's Trash Service be approved in the amount of $1,515.48. This motion, made by Member #1 and seconded by Member #2, Passed.

5.3. Consent Agenda

5.4. Committee Assignments 2022:
Committee on American Civics/Facilities and Grounds and Transportation
Finance/Technology

5.5. Set Regular Board Meeting Day and Time

Recommended Motion(s): Moved that the Regular Meetings of the Fort Calhoun Board of Education be held at 7:00 PM on the 2nd Monday of each month. Passed with a motion by Member #1 and a second by Member #2. This motion, made by Member #1 and seconded by Member #2, Passed.

5.6. Designate the District Official Newspaper for Publications

Recommended Motion(s): Moved that Washington County Pilot-Tribune & Enterprise and the Daily Record, when needed, be designated as the official newspapers for the Fort Calhoun School District. This motion, made by Member #1 and seconded by Member #2, Passed.

5.7. Designate District's Legal Counsel

Recommended Motion(s): Moved to designate the attorneys of KSB School Law of Lincoln, Nebraska as district legal counsel. The District reserves the right to use the legal counsel of Nebraska Association of School Boards, as may be needed. This motion, made by Member #1 and seconded by Member #2, Passed.

5.8. Board Authorization for Superintendent Actions

Recommended Motion(s): Moved that the Board of Education authorize and grant the superintendent or his designee, authority to represent the District in all matters relating to local, state and federal programs and funds. This motion, made by Member #1 and seconded by Member #2, Passed.

5.9. Appoint an Executive Secretary

Recommended Motion(s): Moved that Rose Tinkham be appointed as the Executive Secretary for the Fort Calhoun School District. This motion, made by Member #1 and seconded by Member #2, Passed.

5.10. Selection of Bank Depository for District Funds

Recommended Motion(s): Moved that Washington County Bank, Blair and Fort Calhoun Nebraska be designated as the depository for all School District #3 accounts for 2021. This motion, made by Member #1 and seconded by Member #2, Passed.

5.11. Papio-Missouri River NRD Hazard Mitigation Plan Approval and Adoption Resolution

Recommended Motion(s): Moved that the board of education pass for approval and adoption the Papio-Missouri River NRD Hazard Mitigation Plan Approval and Adoption Resolution. This motion, made by Member #1 and seconded by Member #2, Passed.

5.12. Resignations

Recommended Motion(s): Moved that the resignation of Bailey Beacom be accepted. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #2: Moved that the resignation of Max Smith be accepted. This motion, made by Member #1 and seconded by Member #2, Passed.

January 10, 2022 at 7:00 PM - Regular January 2022 Meeting

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