February 13, 2023 at 7:00 PM - February Board Meeting
| Agenda | |
|---|---|
|
1. Opening the Meeting
|
|
|
1.A. Call to Order
|
|
|
1.B. Nebraska Open Meetings Law
|
|
|
1.C. Publication of Meeting - The February Regular Board Meeting was Advertised in the Hastings Tribune on Wednesday, February 8, 2023.
|
|
|
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 January Regular Board Meeting
|
|
|
4.B. Approval of February Treasurer's Report
|
|
|
4.C. Approval of February Claims - Payroll: $299,933.38 Claims $87,061.72
|
|
|
5. Action Items
|
|
|
5.A. Approve the Hiring of Sara Nielsen - Band/Music Teacher - for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.B. Accept the Resignation of Dani DeWitt - Spanish Teacher - Effective at the End of the 2022-2023 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.C. Approve bid to Replace Two Automatic Door Openers and One Door Closer by Island Glass Company - $6,471.00
Attachments:
()
|
|
|
5.D. Approve Perry Law Firm Bill for $9,330.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.E. Approve KSB School Law Bill for $5,775.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.F. Approve 2023-2024 Contract for Superintendent Rick Masters
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.G. Approve 2023-2024 Contract for High School Principal Nicole LeClaire
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion Items
|
|
|
6.A. Discuss, Review, and Approve the Adoption of the English Language Arts Curriculum (ELA) -
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.B. Review and Discuss Proposed 2023-2024 Calendar
|
|
|
6.C. Discuss any Proposed Staffing Recommendations
Attachments:
()
|
|
|
6.D. Review, Discuss, and Update District Goals
|
|
|
6.E. Discuss Time for Policy Committee to Meet (Chair - Schneider, Hansen, Sidders)
|
|
|
6.F. Discuss Color of Stage Curtains and Logo for the Old Gym Floor
|
|
|
6.G. Discuss Drug Testing Program and Conducting Drug Dog Searches
|
|
|
7. March Master Board Calendar Items
|
|
|
7.A. Review and Approve Classified Compensation
|
|
|
7.B. Review School Improvement Plan
|
|
|
7.C. Adopt School Calendar for 2023-2024 School Year
|
|
|
7.D. Annual Review of Technology Program
|
|
|
7.E. Second Evaluation of Teachers (Explanation of Process)
|
|
|
7.F. Offering of Teacher Contracts with Deadline to Sign and Return on March 17
|
|
|
7.G. Review of Board Policies ______________
|
|
|
7.H. Establish and Approve Maximum Capacities for the 2023-2024 School Year - Policy 5006A
|
|
|
8. Executive Session
|
|
|
9. Adjourn
|
|
|
10. Next Meeting - Financial review with at 6:30pm.
|
