December 13, 2021 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 12/13/2021 at 6:29 PM | |
| Terry Carlstrom | Present | 
| Erin Meyer | Present | 
| Nathan Spurling | Present | 
| Kraig Urkoski | Present | 
| Paul Van Housen | Present | 
| Shane Van Pelt | Present | 
| Present: 6, Absent: 0 | |
| Minutes | |
|---|---|
| 
                    
                                        Call Meeting to Order at ______                 | |
| 
                    
                                        Roll Call                 | |
| 
                    
                                        Recognize Nebraska Open Meetings Act Posted on the Wall                 | |
| 
                    
                                        Excuse Absent Board Members                 | |
| 
                    
                                        Consider and Approve Prior Meeting Minutes                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)                 | |
| 
                    
                                        Consider and Approve Updated ESSER III Grant Plan- Public Input Welcom                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Consider and Approve Calendar Change for Hosting District Speech on March 3                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Consider and Approve Proposed BOE Committees                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Consider and Approve Bus Purchase with Trade-In                 | |
| 
                    
                                        Consider Closed Session to Hold a Strategy Session with Respect to Collective Bargaining                 | |
| 
                    
                                        Administrative Reports                 | |
| 
                    
                                        Superintendent Beran                  | |
| 
                    
                                        Principal Hudson                 | |
| 
                    
                                        Principal Helgoth                 | |
| 
                    
                                        A.D. Wood                 | |
| 
                    
                                        Policy Review                 | |
| 
                    
                                        Consider and Approve Updates of Policies (2009, 6004, 6013, 6020) and Addition of Policy 4063                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Action on Personnel Matters                 | |
| 
                    
                                        Consider and act upon the resignation of staff member Karol Bankson at the end of the 2021-2022 contract year                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Discuss Superintendent Beran's Evaluation                 | |
| 
                    
                                        Discuss, consider and take all necessary action on the renewal of the Superintendent's contract for the 2022-2023 school year                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Consider and Approve Financial Reports                 | |
| 
                    
                                        General Fund Report                 | |
| 
                    
                                        Activity Report                 | |
| 
                    
                                        Nutrition Services Report                 | |
| 
                    
                                        Schedule Next BOE Meeting (Date, Time, Location)                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Motion to Adjourn                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     |