January 10, 2022 at 7:00 PM - January 2022 Board Meeting
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                                        1. Opening Procedures                 
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                                        1.1. Call meeting to order                 
                    
        Rationale: 
 
                            Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room.  | 
    
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                                        1.2. Acknowledge meeting notice and announcement                 
                    
        Rationale: 
Notice of this public meeting was published in the Voice News on January 6, 2022. Notice was also posted at the entrance of Freeman Public Schools, Adams Post Office, and Filley bank.     
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                                        1.3. Election of Board President                 
                    
        Rationale: 
President:  
                            2021: Anthony Meints 2022: ______________  | 
    
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                                        1.4. Roll Call                 
                    
        Rationale: 
Excuse absent board members     
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                                        1.5. Approve agenda                 
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                                        1.6. Freeman Falcon Spotlight                 
                    
        Rationale: 
Each month, we highlight the amazing things that are happening at Freeman Public Schools. This month, we would like to recognize the Freeman Public School Board of Education. Members are Tiffany Buhr, Eldon Ideus, Anthony Meints, Shawn Mencl, Marcella Rademacher, and Myron Schoen. 
 
                            The week of January 30 to February 5, 2022 will serve as School Board Recognition Week in Nebraska.   | 
    
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                                        1.7. Communication from the Public                 
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                                        1.8. Election of Officers                 
                    
        Rationale: 
Vice President:  
                            2021: Shawn Mencl 2022: ________________________ Treasurer: 2021: Eldon Ideus 2022: ________________________ Secretary: 2021: Marcella Rademacher 2022: ________________________ 
        Attachments:
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                                        1.9. Appointment of Recording Secretary                 
                    
        Rationale: 
Holly Klein has been serving as the recording secretary and has consented to serve another term.  I recommend the BOE appoint Holly Klein as the recording secretary.     
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                                        1.10. Standing Committees                 
                    
        Rationale: 
Standing committees at Freeman are: American Civics, Facilities, Curriculum, Negotiations, and Transportation 
                            American Civics: 2021: Buhr, Rademacher, Schoen 2022: Facilities: 2021: Buhr, Meints, Mencl 2022: Curriculum: 2021: Buhr, Rademacher, Schoen 2022: Negotiations: 2021: Ideus, Meints, Mencl 2022: Transportation: 2021: Ideus, Rademacher, Schoen 2022:  | 
    
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                                        1.11. Temporary Committees                 
                    
        Rationale: 
Temporary committees at Freeman Public Schools consist of the following: 
                            Foundation: 2021: Buhr, Mencl 2022: Media Advisory: 2021: Ideus, Meints 2022: Wellness: 2021: Mencl, Schoen 2022: School Improvement: 2021: Ideus, Rademacher 2022: Activity: 2021: Meints, Rademacher, Schoen 2022:  | 
    
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                                        1.12. Approval of Consent Agenda                 
                    
        Rationale: 
 
                            Previous Meetings Minutes General Fund Claims in the amount of $48,224.73 Lunch Fund Claims in the amount of $8879.45 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $ Payroll expenditures in the amount of $501,392.83 Financial Reports Correspondence to the Board and Accommodations: 
        Attachments:
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                                        1.13. Items Removed From the Consent Agenda                 
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                                        1.13.1. N/A                 
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                                        1.13.2. N/A                 
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                                        2. Discussion Items                 
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                                        2.1. Discussion of Freeman Facilities                 
                    
        Rationale: 
December storm damage update 
                            Gym floor resurfacing E100 Science room update Grounds - fertilization/weed control  | 
    
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                                        2.2. Discussion of Freeman future staffing planning                 
                    
        Rationale: 
Science/AD position timeline     
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                                        3. Matters Requiring Board Action                 
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                                        3.1. Consideration and possible action to review and approve policies 6006-6013                 
                    
        Rationale: 
Monthly policy review     
                            
        Attachments:
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                                        3.2. Review and possible action to approve Freeman's Safe Return Plan                   
                    
        Rationale: 
Schools are required to review our Safe Return plan every 6 months through 2024. The plan is available on our website with a link for public comment. 
                            The only recommended change made to the plan is the updated Isolation Guidelines that were released in late December (See pg. 10).  | 
    
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                                        3.3. Consideration and possible action to approve the renewal of SparqData meeting subscription and North Star negotiations software the amount of $4,160                 
                    
        Rationale: 
Annual SparqData renewal: 
                            Sparq Meeting subscription: $2,600 North Star Negotiations software: $1,560 
        Attachments:
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                                        3.4. Appoint Superintendent as the district's Non-discrimination Compliance Coordinator                 
                    
        Rationale: 
Federal mandate approved annually to meet Equal Employment Opportunity requirements     
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                                        3.5. Consideration and possible action relating to Superintendent goals                 
                    
        Rationale: 
2022 Superintendent Goals *DRAFT 
                            Goal Area 1: Organizational and Cultural Leadership Strategy 1: Increase staff and student recognition Strategy 2: Develop an online application process for classified staff Strategy 3: Clearly define leadership roles and responsibilities Goal Area 2: Budget Planning and Management Strategy 1: Long-range budget and facility forecasting Strategy 2: Continued facility management and improvement Goal Area 3: Mission, Vision, and Goals Strategy 1: Collaboration among the district, school board, and community to develop and implement long-range planning goal action plan steps Strategy 2: Continued implementation of Freeman’s Continuous Improvement goals  | 
    
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                                        4. Reports                 
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                                        4.1. Administrative Reports                 
                    
        Rationale: 
 
                            Mr. Havelka: Mr. Schroeder:   Mrs. Sieh:  | 
    
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                                        4.2. Transportation                 
                    
        Rationale: 
Van 1 update     
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                                        4.3. Negotiations                 
                    
        Rationale: 
CLASSIFIED: Superintendent meets with classified staff representatives to gain viewpoints regarding compensation and benefits 
                            CLASSIFIED: BOE Negotiations committee meets regarding classified staff compensation and benefits  | 
    
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                                        4.4. Board of Education                 
                    
        Rationale: 
January 24: Facilities Committee 
                            Strategic Planning Goal groups NASB Legislative Issues Conference - January 30-31 Cornhusker Marriott in Lincoln Sunday Dinner and Program: $55 Conference Registration: $95  | 
    
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                                        5. Announcements                 
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                                        5.1. Next regular meeting: Monday, February 14, 2022  7:00 p.m.                 
                    
        Rationale: 
Freeman Media Center, 7:00 p.m., Monday, February 14, 2022     
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                                        6. Adjournment                 
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