January 10, 2022 at 5:00 PM - January Board Meeting
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Nebraska Open Meetings Law
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1.C. Publication of Meeting
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1.D. Roll Call
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2. Re-organizaton of the Board (Election of Officers)
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3. Welcome Visitors and Public Comment
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4. Reports
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4.A. Comments from Principal Wiechman
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4.B. Comments from Principal LeClaire
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4.C. Comments from Superintendent Masters
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4.D. Board Committees
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Approve Minutes from the December 13, 2021 Regular Board Meeting
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5.B. Approval of January Treasurer's Report
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5.C. Approval of January Claims - Payroll: $276,236.51 Claims $72,438.97
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5.D. Approve Hastings Tribune as the District's Legal Newspaper
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5.E. Approve Mierau & Co., P.C. as the Designated School Auditor
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5.F. Approve Adams County Bank as the School Depository
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5.G. Approve Perry, Guthery, Haase & Gessford, P.C., L.L.O. as the District's Legal Counsel
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5.H. Resolution to Re-adopt all Existing Policies
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5.I. Appoint Superintendent Masters as the District's Non-discrimination Compliance Coordinator
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5.J. Approve Purchase of Computers Using Connectivity Grant
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5.K. Adopt Annual Board Calendar for 2022
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6. Action Items
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6.A. Approve Board Committees
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No Action(s) have been added to this Agenda Item.
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6.B. Approve Yearly Board Meeting Schedule
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No Action(s) have been added to this Agenda Item.
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6.C. Review and Approve the Kenesaw Reopening Plan
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No Action(s) have been added to this Agenda Item.
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6.D. Approve the Resignation of Carol Hoffman - High School Special Education Teacher Effective at the End of this School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
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7.A. Review Policy 8110 - Purpose and Role of the Board; Review Policy 8120 - Duties and Functions of the Board of Education; Review Policy 8272 - Code of Ethices
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7.B. Review Proposed School Calendar for Next School Year
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7.C. Annual Review of School Insurance
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7.D. Discuss Project DC Trip
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7.E. Discuss the Energy Savings Project with Ameresco - HVAC, Lighting, Windows, Winterization, and Set Working Board Meeting Time
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8. February Master Board Calendar Items
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8.A. Mid-Year Status Report on School Improvement Plan
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8.B. Discuss any Proposed Staffing Recommendations
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8.C. Review District Goals
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8.D. Adopt School Calendar for 2022-2023 School Year
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8.E. Approve Administration Contracts and Goals
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8.F. Foundation Board Meeting
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8.G. Incumbent Filing Deadline
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9. Executive Session
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10. Adjourn
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11. Next Meeting - Monday, February 14, 2022 at 7pm. Financial review with Gallagher, Legg, Sidders at 6:30pm.
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