January 9, 2023 at 6:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
Call Meeting to Order at ______
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Roll Call
|
|
|
Recognize Nebraska Open Meetings Act Posted on the Wall
|
|
|
Consider and Approve Prior Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
HS Student Report
|
|
|
Policy Review
|
|
|
Consider and Approve the Role of the Board (policy 2001)- No Changes
Attachments:
()
|
|
|
Consider and Approve Election of Board Officers (policy 2002)- No Changes
President Vice President Secretary Treasurer
Attachments:
()
|
|
|
Consider and Appoint Treasurer to Sign Checks (within 10 days secure appropriate insurance bond)
|
|
|
Consider and Adopt Board Committees and Assignments
Attachments:
()
|
|
|
Consider and Approve Conflict of Interest (policy 2005)- No Changes
Attachments:
()
|
|
|
Consider and Approve Complaint Procedure (policy 2006)- No Changes
Attachments:
()
|
|
|
Consider and Approve District Newspapers of Record (policy 2008)- No Changes
Attachments:
()
|
|
|
Consider and Approve Legal Counsel KSB Law for 2023-2024 School Year (policy 2014)- no changes
Attachments:
()
|
|
|
Consider and Approve Bank Designation (policy 3002)- No Changes
Cornerstone Bank First State Bank Bank of Clarks
Attachments:
()
|
|
|
Consider and Approve Removing Paul Van Housen and Adding new President and Treasurer to all Bank Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and Approve Chain of Command (policy 3035)- No Changes
Attachments:
()
|
|
|
Consider and Appoint Superintendent Beran as the Non-Discrimination Compliance Coordinator (policy 3053)- No Changes
Attachments:
()
|
|
|
Consider and Appoint Principal Fisher as Title IX Coordinator (policy 3057)- No Changes
Attachments:
()
|
|
|
Consider and Approve the Board of Ethics Policy (Policy 2012)- No Changes
Attachments:
()
|
|
|
Consider and Approve Violation of Board of Ethics Policy (Policy 2013)- No Changes
Attachments:
()
|
|
|
Presentation and Discussion from ESU 7 Dr. Polk
ESU 7 Services Code of Ethics Roles |
|
|
Consider and Appoint York Truck Center for Bus Inspections
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and Approve HPC's Emergency Operation Plan (EOP)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
Consider and Approve Negotiated Agreement with HPCEA for 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
Consider & Approve Amendment to Wrestling Assistant Coaches Percentages
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
Consider and Discuss Public/Community Weight Room and Key Fob Usage
Attachments:
()
|
|
|
Administrative Reports
|
|
|
Superintendent Beran
Attachments:
()
|
|
|
Principal Fisher
Attachments:
()
|
|
|
Principal Helgoth
Attachments:
()
|
|
|
A.D. Wood
Attachments:
()
|
|
|
Consider and Approve Financial Reports
|
|
|
General Fund Report
Recommended Motion(s):
Approval of general funds bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
Nutrition Services Report
Attachments:
()
|
|
|
Activity Report
Attachments:
()
|
|
|
Schedule Next BOE Meeting (Date, Time, Location)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Motion to Adjourn
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
