August 25, 2022 at 6:30 PM - Board of Education Special Meeting
| Regular Board | |
| Attendance Taken on 8/25/2022 at 6:26 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 to Order
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Roll Call
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Recognize Nebraska Open Meetings Act
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Superintendent Beran Report
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Consider and Approve the Safe Return & Continuity Plan (updated)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
kim updated the board on the safe return to school plan adding Mr Fisher and changing the nurses name.
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Policy
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Consider and Approve Policy 4059 (Suicide Training- Updated)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
suicide prevention training and new legislation. upda
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Consider & Approve the Door Entry Upgrade
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
kim updated the board on the plan on ESSRS payment for the staff/student entries into buildings door entry.
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Consider and Adopt Health Care FSA Plan for the 2022-2023 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated board on FSA .
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End of Fiscal Year Financial Reports
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General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated the board on last expenses for the fiscal year.
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Activities Fund
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Nutrition Fund
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Update on LB 644
The Polk County LB 644 hearing is going to be held on Tuesday, September 27, 2022 at 6:30 p.m. at the Osceola Civic Center, 441 Hawkeye St., Osceola, NE 68651. |
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Next BOE Meeting Sept. 13th at 6:30 p.m. at Clarks BOE Room (Budget Hearing/Tax Request Hearing/Regular Meeting)
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated the board on what could happen with LB644 and what could happen. there will be a hearing on Sept 27 in Osceola to address this.
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