January 10, 2022 at 7:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 1/10/2022 at 7:00 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 | |
|---|---|
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                                        Call Meeting to Order at ______                 | |
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                                        Roll Call                 | |
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                                        Recognize Nebraska Open Meetings Act Posted on the Wall                 | |
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                                        Consider and Approve Prior Meeting Minutes                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)                 | |
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                                        Consider Closed Session to Hold a Strategy Session with Respect to Collective Bargaining                 | |
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                                        Reorganization of the Board and Election of Officers                 | |
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                                        Discuss, Consider, & Take all Necessary Action on Board Committees                 | |
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                                        Discuss, Consider, and take all Necessary Action to Designate Financial Institutions                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, Consider, & Take all Necessary Action to Designate KSB School Law Firm                 | |
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                                        Consider and act Upon the Proposed Collective Bargaining Agreement Between the BOE and HPCEA                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Consider Personnel Matters                 | |
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                                        Consider and Approve Fran Lott's Resignation at the end of the 2021-22 Contract Year                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Consider and Approve Polk Gym Floor Refinish                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Administrative Reports                 | |
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                                        Superintendent Beran                  | |
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                                        Principal Hudson                 | |
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                                        Principal Helgoth                 | |
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                                        A.D. Wood                 | |
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                                        Policy Review                 | |
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                                        Consider and Approve Financial Reports                 | |
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                                        Nutrition Services Report                 | |
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                                        Activity Report                 | |
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                                        General Fund Report                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Schedule Next BOE Meeting (Date, Time, Location)                 | |
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                                        Motion to Adjourn                 | |
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                                        Consider and Approve the Negotiated Teacher Contract for 2022-2023 School Year                 |