February 13, 2023 at 7:00 PM - Regular February 2023 Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
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2.3. Claim for Abe's Trash Service
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2.4. Consent Agenda
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2.5. Standing Committee Reports
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2.6. Move Forward with the Track/Field Renovation Project
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2.7. Construction Soft Costs and Costs to Oversee the Project
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2.8. Policies 1001-General Policy Statement, 1001.1-Legal Status of the School District, 1002-Creation, Amendment, and Distribution of Board of Education Policies, and 1003.1-Educational Philosophy of the School District
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2.9. Policy 5004 Option Enrollment; 5004R Option Enrollment Capacities; Option Enrollment Capacity Resolution
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2.10. Resignations
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2.10.1. Resignation of Adolph Shepardson
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2.10.2. Resignation of Sawyer Sterud
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2.10.3. Resignation of Katy Kelsey
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2.11. Junior High Counselor Position
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2.12. Compensation for Classified Staff
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2.13. Approval of the 2023-24 Calendar
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2.14. Authorization to Purchase a New Vehicle for Special Education Transportation
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2.15. Substitute Pay
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2.16. Board Member Reports
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2.17. Administrator Reports
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2.18. Superintendent Report and Legislative Summary
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3. ADJOURNMENT
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