March 8, 2021 at 7:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order:  This meeting is open to the public.  An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.                 
                             | 
    
| 
            
             
                    
                                        1.1. Roll Call:                 
                             | 
    
| 
            
             
                    
                                        1.2. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 
                             | 
    
| 
            
             
                    
                                        1.3. Approve the Agenda:  The President approves the agenda as published or amended.                 
                             | 
    
| 
            
             
                    
                                        1.4. Approve Last Meeting's Minutes:  Minutes of the February 8, 2021 meeting are included.                   
                    
        Recommended Motion(s): 
Motion approving said minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        1.5. Future Meeting Date/Time:  The next regular meeting is scheduled for April 12, 2021 at 7:30 p.m.                 
                             | 
    
| 
            
             
                    
                                        1.6. Public Comments:                 
                             | 
    
| 
            
             
                    
                                        2. Reports:                 
                             | 
    
| 
            
             
                    
                                        2.1. Curriculum Reports:                 
                             | 
    
| 
            
             
                    
                                        2.2. Counselor's Report:                 
                             | 
    
| 
            
             
                    
                                        2.3. Activities Director Report:                 
                             | 
    
| 
            
             
                    
                                        2.4. Principal's Report:                 
                             | 
    
| 
            
             
                    
                                        2.5. Superintendent's Report:                 
                             | 
    
| 
            
             
                    
                                        2.5.1. NASB - Accreditation Meeting                 
                             | 
    
| 
            
             
                    
                                        2.5.2. NLAF                 
                             | 
    
| 
            
             
                    
                                        2.5.3. NASB - Goal Setting                 
                             | 
    
| 
            
             
                    
                                        2.5.4. Building Plaque                 
                             | 
    
| 
            
             
                    
                                        2.5.5. ALICAP Safety Review                 
                             | 
    
| 
            
             
                    
                                        2.5.6. Nebraska Rural Communities Associations - Spring Conference                 
                             | 
    
| 
            
             
                    
                                        3. Action Items:                 
                             | 
    
| 
            
             
                    
                                        3.1. MA Contract with First National Capital Markets:                 
                             | 
    
| 
            
             
                    
                                        3.2. Johnson Control Service Agreement:                 
                    
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        3.3. Approve Teacher Contract:                 
                    
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        3.4. Accept Treasurer's Report:                   
                    
        Recommended Motion(s): 
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        3.5. Payment of Claims:                   
                    
        Recommended Motion(s): 
Approve payment of claims totaling $261,242.90 (general fund), 1,390.00 (depreciation fund), and $19,014.88 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        4. Adjournment:                 
                    
        Recommended Motion(s): 
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             |