April 11, 2022 at 8:00 PM - April Board Meeting
| Agenda | |
|---|---|
|
1. Opening the Meeting
|
|
|
1.A. Call to Order
|
|
|
1.B. Nebraska Open Meetings Law
|
|
|
1.C. Publication of Meeting
|
|
|
1.D. Roll Call
|
|
|
2. Welcome Visitors and Public Comment
|
|
|
3. Reports
|
|
|
3.A. Comments from Principal Wiechman
Attachments:
()
|
|
|
3.B. Comments from Principal LeClaire
Attachments:
()
|
|
|
3.C. Comments from Superintendent Masters
Attachments:
()
|
|
|
3.D. Board Committees
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.A. Approve Minutes from March 14, 2022 Regular Board Meeting
Attachments:
()
|
|
|
4.B. Approve Minutes from March 28, 2022 Special Meeting
Attachments:
()
|
|
|
4.C. Approval of April Treasurer's Report
|
|
|
4.D. Approval of April Claims - Payroll: $286,307.57 Claims $64,520.21
|
|
|
4.E. Approve the Johnson Controls Service Agreement for 2022-2023 in the Amount of $2,688.00
Attachments:
()
|
|
|
4.F. Approve Superintendent Masters as the Districts Authorized Title I Representative
|
|
|
5. Action Items
|
|
|
5.A. Evaluation & Hiring of Non-Certified Staff - Offering of Contracts to Non-Certified Employees
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.B. Review & Approve Non-Certified Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.C. Annual Review of Extra-Curricular Programs and Approval of Extra-Duty Positions
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.D. Approve & Sign Teacher Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.E. Approve the Resignation of Taylor Brase, Title I Teacher; Tonya Anderson, 7-12 Math Teacher; Effective at the End of the School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.F. Approve the Hiring of Jamie Lay for the 7-12 Math Position Beginning the 2022-2023 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.G. Discuss and Approve Financing Options for the Kenesaw Energy Savings Project - Phase 1
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Discussion Items
|
|
|
6.A. Annual Review of Facilities by Facilities & Transportation Committee
Attachments:
()
|
|
|
6.B. Schedule Teacher Appreciation Breakfast
|
|
|
7. May Master Board Calendar Items
|
|
|
7.A. Discuss Budget Goals and Priorities
|
|
|
7.B. Review Summer Maintenance Projects, Review Facilities
|
|
|
7.C. Annual Review of Hot Lunch Program
|
|
|
7.D. Sign Classified Employees' Contracts
|
|
|
7.E. Annual Review of Transportation
|
|
|
7.F. American Civics Committee Meeting
|
|
|
8. Executive Session
|
|
|
9. Adjourn
|
|
|
10. Next Meeting Monday May 11, 2022 at 8:00pm. Financial review with Kimle, Olsen, and Uden at 7:30pm.
|
