December 12, 2022 at 7:00 PM - December 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 Friday, December 9, 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
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3.B. Comments from Principal LeClaire
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from November Regular Board Meeting
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4.B. Approval of December Treasurer's Report
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4.C. Approval of December Claims - Payroll: $308,030.45 Claims $83,415.67
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4.D. Adopt Master Board Calendar for Next School Year
Attachments:
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5. Action Items
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5.A. Approve the Resignation of Jim Arrowood - Music Teacher - Effective at the End of the School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the Hiring of Superintendent Masters for the 2023-2024 School Year
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No Action(s) have been added to this Agenda Item.
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5.C. Approve the Hiring of High School Principal LeClaire for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Review and Approve the 2021-2022 Audit Report
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5.E. Approve the Purchase of IXL Learning Math, ELA, Science December 2022 Through July 2024 for $5,995.00
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Approve the Negotiated Agreement for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G. Second Reading and Approval of Board Policy Change - Policy No. 5205
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Review the Superintendent Evaluation Summary
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6.B. Discuss the Purchase of a New Door and Frame for Door #8
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6.C. Discuss Lighting Project to Complete LED Lights Throughout the Building
Attachments:
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7. January Master Board Calendar Items
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7.A. Oath of Office (New Members)
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7.B. Re-organization of the Board (Election of Officers)
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7.C. Designate School Newspaper
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7.D. Approve Board Standing Committees
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7.E. Review Proposed School Calendar for Next School Year
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7.F. Designate School Auditor
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7.G. Designate School Attorney
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7.H. Select School Depository
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7.I. Sign and File Conflict of Interest Form with Board Secretary (If Necessary)
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7.J. Review Board Policies 8110 (Internal Board Policies), 8120 (Duties & Functions of the Board), and 8272 (Code of Ethics)
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7.K. Appoint (superintendent or other qualified distirct employee) as Non-discrimination Compliance Coordinator to meet Federal Equal Employment Opportunity requirements.
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7.L. Appoint the District's Title IX Coordinator
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7.M. Adopt Yearly Board Meeting Schedule
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7.N. Review and Discuss Annual Report
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8. Executive Session
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9. Adjourn
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10. Next Meeting - January 11, 2023 (Wednesday) - 7pm
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