October 10, 2022 at 8:00 PM - October 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 - Meeting was legally advertised in the Hastings Tribune on Saturday, October 8, 2022.
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1.D. Roll Call
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2. Welcome Visitors and Public Comment
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3. Reports
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3.A. Comments from Principal Wiechman
Attachments:
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3.B. Comments from Principal LeClaire
Attachments:
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3.C. Comments from Superintendent Masters
Attachments:
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3.D. Board Committees
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3.D.1. Facilities Committee Report
Attachments:
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4. Consent Agenda
Attachments:
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4.A. Approve Minutes from September Board Meetings
Attachments:
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4.B. Approval of October Treasurer's Report
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4.C. Approval of October Claims - Payroll: $323,506.82 Claims $79,990.53.
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5. Action Items
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5.A. Approve Rutt's Mechanical Services, Inc. to Repair HVAC RTU 1 - Three Fan Motors and Capacitors for $5,266.00
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6. Discussion Items
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6.A. Discuss the Possibility of Selling the Tractor and Leasing a Skid Steer
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6.B. Set Date for Teacher Negotiations Meeting for 2023-2024
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7. November Master Board Calendar Items
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7.A. NSCAS Review & Fall MAP Assessment
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7.B. Preliminary Teacher Evaluations
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7.C. Distribute Superintendent Evaluation Tool
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7.D. American Civics Committee Meeting
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7.E. Review Audit Report
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8. Executive Session
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9. Adjourn
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10. Next Meeting - November 14th at 7:00pm - Financial review with Cindy, Marlin, Shandra at 6:30pm.
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