February 15, 2023 at 5:00 PM - Board of Education Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Nebraska Open Meetings Law

III. Roll Call

IV. Public Comment & Recognization of Guests

V. Approve the minutes of the January 11, 2023 Regular Board Meeting and corrected minutes for December 19, 2022

VI. Treasurer Report & Audit Report

VII. Approve Outstanding Payables

VIII. Discussion Items 

VIII.A. Tribal Council Presentation

VIII.B. Purchasing - Vehicle Rotation

VIII.C. Truancy Report - Natalie RedOwl

VIII.D. Vape Detectors

VIII.E. 2023-24 School Calendar

VIII.F. Hiring of Security Officers

VIII.G. Letter of Intent - Certified Staff

VIII.H. Selling wrestling mats

VIII.I. Dean Jacobs 2023-24

IX. Action Items 

IX.A. Close School Lunch Checking Account at Farmers and Merchants State Bank

IX.B. Miranda Fuhrer - updated Contract for 2022-23

IX.C. Resignation - Ken Newcomb

IX.D. Principal's Administrative Contract, Special Education Administrator Contract and Pay Scale

IX.E. Superintendent's Contract

IX.F. KSB Contract or other Lawyer Contract

IX.G. Replacement of RTU in Multi-purpose - Rasmussen

X. Reports

X.A. Caitlin Sharp TNTP - Shirley Vargas NDE

X.B. Superintendent and Progress Plan Update

X.B.1. Board Retreat February 24-25

X.C. Elementary Principal and Secondary Principal

X.D. Committee Reports

XI. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. 

XI.A. Teacher Negotiations

XII. Adjourn