January 9, 2023 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 1/9/2023 at 6:29 PM | |
| Terry Carlstrom | Present |
| Erin Meyer | Present |
| Megan Pike | Present |
| Nathan Spurling | Present |
| Kraig Urkoski | Present |
| Shane Van Pelt | Present |
| Present: 6, Absent: 0 | |
| Minutes | |
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Call Meeting to Order at ______
Action(s):
No Action(s) have been added to this Agenda Item.
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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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HS Student Report
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Policy Review
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Consider and Approve the Role of the Board (policy 2001)- No Changes
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Consider and Approve Election of Board Officers (policy 2002)- No Changes
President Vice President Secretary Treasurer |
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Consider and Appoint Treasurer to Sign Checks (within 10 days secure appropriate insurance bond)
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Consider and Adopt Board Committees and Assignments
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Consider and Approve Conflict of Interest (policy 2005)- No Changes
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Consider and Approve Complaint Procedure (policy 2006)- No Changes
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Consider and Approve District Newspapers of Record (policy 2008)- No Changes
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Consider and Approve Legal Counsel KSB Law for 2023-2024 School Year (policy 2014)- no changes
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Consider and Approve Bank Designation (policy 3002)- No Changes
Cornerstone Bank First State Bank Bank of Clarks |
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Consider and Approve Removing Paul Van Housen and Adding new President and Treasurer to all Bank Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve Chain of Command (policy 3035)- No Changes
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Consider and Appoint Superintendent Beran as the Non-Discrimination Compliance Coordinator (policy 3053)- No Changes
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Consider and Appoint Principal Fisher as Title IX Coordinator (policy 3057)- No Changes
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Consider and Approve the Board of Ethics Policy (Policy 2012)- No Changes
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Consider and Approve Violation of Board of Ethics Policy (Policy 2013)- No Changes
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Presentation and Discussion from ESU 7 Dr. Polk
ESU 7 Services Code of Ethics Roles |
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Consider and Appoint York Truck Center for Bus Inspections
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve HPC's Emergency Operation Plan (EOP)
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve Negotiated Agreement with HPCEA for 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Amendment to Wrestling Assistant Coaches Percentages
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Discuss Public/Community Weight Room and Key Fob Usage
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Administrative Reports
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Superintendent Beran
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Consider and Approve Financial Reports
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General Fund Report
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
Action(s):
No Action(s) have been added to this Agenda Item.
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Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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