December 7, 2022 at 5:00 PM - Board of Education Committee of the Whole Meeting
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1. Call to Order
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2. Open Meetings Announcement
Rationale:
This is an open, special meeting of the Board of Education and a copy of the Open Meetings Act is posted in this room.
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3. Roll Call
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4. Approval of Agenda
Recommended Motion(s):
Move to approve the agenda for the meeting, as presented.
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5. Agenda -
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5.A. Preview the December 12, 2022 Regular Board Meeting Agenda -
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5.A.I. Holiday Music Provided by Kearney High School Choral Group
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5.A.II. Special Recognitions
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5.A.III. Annual "State of the Schools" Report
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5.A.IV. Follow-up Report from Attendees of the 2022 NASB Annual Education Conference
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5.A.V. Approval of KHS Band Trip to Greeley, CO. for Jazz Festival, April 20-23, 2023
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5.A.VI. Acceptance of Windy Hills Elementary School PTO Annual Self-Audit Report for 2021-2022 School Year
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5.A.VII. Approval of Early Resignation Incentive Request of Melanie Gowin
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5.A.VIII. Acceptance of Resignation of Jennifer Cady
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5.A.IX. Approval of Memorandum of Understanding with UNK for Facilities Use
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5.A.X. Acceptance of Proposal for Construction Manager at Risk Services for QCPUF Projects
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5.A.XI. Set Date for January Special, Public, Retreat Meeting of the Board of Education
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5.A.XII. Closed Session for the Purpose of Conducting a Strategy Session in Regard to the Superintendent's Contract Negotiations for the 2023-2024 School Year
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5.A.XIII. Discuss, Consider and Take Possible Action on the Superintendent's Contract Commencing July 1, 2023
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5.B. District Safety/Security Review
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5.C. K-12 Math Adoption Update
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5.D. K-5 After-school HAL Coordinator
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5.E. District Scheduling
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5.F. Review of Board Policies 1310 & 6310
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6. Closed Session
Recommended Motion(s):
Move to closed session for the purpose of conducting a strategy session in regard to the Superintendent's contract negotiations for the 2023-2024 school year.
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7. Return to Open Session
Recommended Motion(s):
Move to return to open session.
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8. Adjournment
Recommended Motion(s):
Move to adjourn the meeting.
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