January 17, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular December 20, 2021 Board Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
Discussion:
Visitors in attendance: Randy Carey, Merlyn & Pat Bartels, and Sam Fisher with Fisher Tracks.
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5. Action Items
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5.A. Discuss, consider and take all necessary action to approve the absence of board member Kert Hansen.
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5.B. Reorganization of the Board of Education. Discuss, consider and take all necessary action to approve officers and committee assignments
Discussion:
Current positions:
Kirk Nelson Board President, Kert Hansen Board Vice President, Ryan Knaus Board Treasurer, Gary Jensen Board Secretary. Administrative Staff Negotiations-Kert Hanson, John Donley, Gary Jensen; Certified Staff Negotiations-Kirk Nelson, Alan Casper, Ryan Knaus Americanism-Kert Hanson, John Donley, Gary Jensen; Technology and Equipment-Kirk Nelson, Alan Casper; Support Services-Kert Hanson, Curriculum and Instruction-Gary Jensen, Alan Casper; Building and Grounds-Kirk Nelson, Kert Hanson, Gary Jensen; Transportation-Alan Casper, Gary Jensen; Finance-Kirk Nelson, Alan Casper, Volunteers in Public School-John Donley, Gary Jensen; WACF-Gary Jensen, Kert Hanson; Franklin County Community Foundation- Phelps County Community Foundation-Alan Caper; GRN-Alan Casper, Kert Hanson. |
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5.C. Discuss, Consider and take all necessary action to approve the Negotiated Agreement with the WHEA for the 2022-2023 school year.
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5.D. Discuss, consider and take all necessary action to approve the Master Service Agreement with ESU 11 for the 2022-2023 school year.
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5.E. Discuss, consider and take all necessary action to approve a purchase of a new route bus.
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5.F. Discuss, consider and take all necessary action to approve Board Policy 4063 extra duty and extended contract payments
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5.G. President Nelson called for a motion for the board to enter closed session for staff contract and benefits negotiations and to receive and review legal advice, to protect attorney-client privilege and to protect the public interest.
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5.H. Discuss, consider, and take any necessary action regarding employee benefits offerings
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6. Discussion Items
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6.A. Sam Fisher from Fisher Tracks will discuss a bid to repair the track.
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6.B. The Board will set a date for the annual Board retreat at ESU 11 in Holdrege.
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6.C. ESU 11 Social night and learning session KSB Law and ESU 11 Schools in Holdrege.
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6.D. Review Possible Daycare Lease Agreements
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7. Administrator Report
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7.A. Superintendent Report
Discussion:
Superintendent Patterson reported:
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7.B. Principal Report
Discussion:
Principal Lovin reported:
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8. Next Board Meeting: Monday, February 21, 2022 at 7:00pm in the Wilcox Conference Room.
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9. Adjourn
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