February 13, 2023 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. Pledge of Allegiance:
|
1.2. Roll Call:
|
1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
|
1.4. Approve the Agenda: The President approves the agenda as published or amended.
|
1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Motion to approve the minutes of the January 9, 2023 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
1.6. Future Meeting Date/Time: The next regular meeting is scheduled for March 13, 2023 at 7:30 p.m.
|
1.7. Public Comments:
|
2. NASB - Marcia Herring:
|
3. Reports:
|
3.1. Curriculum Reports:
|
3.2. Counselor's Report:
|
3.3. Activities Director Report:
|
3.4. Principal's Report:
|
3.5. Superintendent's Report:
|
4. Action Items:
|
4.1. Discuss & take all necessary action on quote from Omaha Stage Company:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.2. Approve Calendar for 2023-2024 School Year:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.3. Accept Mr. Rose's resignation:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.4. Approve 2023-2024 Contract for Travis McCloud.
|
4.5. 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.
|
4.6. Payment of Claims:
Recommended Motion(s):
Motion approving the payment of claims totaling $303,595.96 (general fund); $1,231.29 (depreciation fund); and $1,527.58 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
5. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|