February 8, 2022 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 2/8/2022 at 6:47 PM | |
| Terry Carlstrom | Present | 
| Erin Meyer | Absent | 
| Nathan Spurling | Present | 
| Kraig Urkoski | Present | 
| Paul Van Housen | Present | 
| Shane Van Pelt | Absent | 
| Present: 4, Absent: 2 | |
| 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 and Approve Updates on the Safe Return and Continuity Plan                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Consider and Approve the Negotiated Teacher Contract for 2022-2023 School Year                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Consider and Approve the 2022-2023 School Calendar                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Action on Personnel Matters                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Offer Employment Contract to Sarah Haag to Serve as a Teacher (SLP) for the 2022-2023 School Year                 | |
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                                        Offer Employment Contract to Sarah Person to Serve as a Teacher for the 2022-2023 School Year                 | |
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                                        Offer Employment Contract to Sydnee Brandenburger to Serve as a Teacher (PK) for the 2022-2023 School Year                  | |
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                                        Consider and Approve Early Retirement Incentive for Fran Lott                 | |
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                                        Consider and Approve Early Retirement Incentive for Sue Wilgocki                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, Consider & Take Necessary Action on the Renewal of the Superintendent's Contract for the 2022-23 School Year                 
                                    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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                                        Review Policy 4035 (Early Retirement Incentive Program)                 | |
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                                        Consider Closed Session to Prevent Needless Injury to the Reputation of Personnel                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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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                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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