February 14, 2022 at 7:00 AM - Board of Education Regular Meeting

1. Call Meeting to Order

1.1. Public Meeting Announcement

1.2. Open Meetings Act posted on South wall of Media Center

1.3. Board Member Attendance Roll Call/Sign Acknowledgement of Receipt Notice

1.4. Consent Agenda

1.4.1. Additions/Deletions and Agenda Approval

1.4.2. Consider Minutes of Previous Meeting(s) and Their Approval (appendix A)

1.4.3. Consider Current Bills and Their Approval (appendix B)

1.4.4. Consider Financial Statements/Treasurer’s Report (appendix C)

1.5. Community Input

2. Old Business

2.1. COVID 19 Update

2.1.1. Review ESSER 2021-22 Reopeing Plan

2.2. NDE Health Standards Update

3. New Business

3.1. Administrator Reports

3.2. Principal (appendix D)

3.3. Athletic Director (appendix E)

3.4. Superintendent (appendix F)

3.5. Discussion on softball COOP with Holdrege High School

3.6. Discuss, review, and take all necessary action on approving the calendar for the 2022-2023 school year at Bertrand Community School.  

3.7. Discuss, review, and take all necessary action on the master service agreement for contracted service for the 2022-2023 school year with ESU 11.

3.8. Discuss, review, and take all necessary action on deeming the following equipment (two-wood lathes, one-metal lathe, jointer, and two-radial arm saws) surplus and allow it to be sold at Marshall Land and Auction.  

4. Adjourn