January 22, 2024 at 5:30 PM - Special Meeting
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1. Call to Order
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2. Open Meetings Act Announcement
Rationale:
This is an open, public meeting of the Kearney Public Schools 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 of the meeting, as presented.
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5. Agenda
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5.A. Approval of the Employment of Certificated Staff
Recommended Motion(s):
Move to approve the employment of Dave Brandt, MA+36, Step 7, 1.0 FTE science teacher at Kearney High School for the 2024-2025 school year.
Attachments:
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5.B. Acceptance of the Resignation of Board of Education Member Dave Brandt
Recommended Motion(s):
Move to accept the resignation of Board of Education Member Dave Brandt, with regret, effective January 22, 2024 and thank him for his years of service to the school district.
Attachments:
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5.C. Special Recognition of Board of Education Member Dave Brandt for His Years of Dedication and Service to the Staff, Students, Families, and the Community
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5.D. Election of Secretary of the Board of Education
Recommended Motion(s):
We will entertain nominations for the office of Secretary of the Board of Education to fill the vacancy of this office left by Dave Brandt, until the Board reorganizes in January.
_____________nominated___________for the office of Secretary of the Board of Education for 2024. _____________seconded the motion. (Any other nominations at this time) _____________moved that nominations cease and that a unanimous ballot be cast for _____________. _____________seconded the motion.
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5.E. Amendment to the Check Signing Authority for 2024 for the Kearney Public Schools at Nebraskaland Bank as President and Secretary of the Board of Education, and Dr. Chris Loofe and Jenae Dahlstedt
Recommended Motion(s):
Move to amend the check signing authority for 2024, to reflect the appointment of the newly elected Board of Education Secretary.
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5.F. Appointment to the Committee on American Civics
Recommended Motion(s):
Move to appoint______________, to the Committee on American Civics, to fill the vacancy left on this committee due to the resignation of Dave Brandt.
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5.G. Appointment to the Kearney Public Schools Foundation Board
Recommended Motion(s):
Move to appoint______________, as an exofficio member on the KPS Foundation Board, to fill the vacancy left by the resignation of Dave Brandt.
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5.H. Announcement and Appointment of a Board Personnel Committee, to Serve as the Ad Hoc Committee to Work on the Appointment of a New Board of Education Member to Replace Mr. Dave Brandt.
Rationale:
In accordance with Board Policy 9260, this committee will perform the duties of drafting an application form and screening process, with a deadline for applying for this appointment to be Wednesday, February 14th at 12:00 noon. The recommendation will be presented to the full Board of Education at the February 21, 2024 special meeting.
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6. Adjournment
Recommended Motion(s):
Move to adjourn the meeting.
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