February 15, 2023 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call
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IV. Public Comment & Recognization of Guests
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V. Approve the minutes of the January 11, 2023 Regular Board Meeting and corrected minutes for December 19, 2022
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. Treasurer Report & Audit Report
Discussion:
Teacherages need an application process with references.
Mr. Mroczek read John's report regarding the audit and will be at next month's meeting. |
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VII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion Items
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VIII.A. Tribal Council Presentation
Discussion:
Chairman Denney and Council requested a meeting with all staff on Feb 17, 2023 at 2:00.
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VIII.B. Purchasing - Vehicle Rotation
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.C. Truancy Report - Natalie RedOwl
Discussion:
Natalie presented the data for truancy and attendance and answered questions.
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VIII.D. Vape Detectors
Discussion:
Emily, the Technology Director, will be at the next meeting to further explain the process.
Board Policy needs to be developed and put in place. |
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VIII.E. 2023-24 School Calendar
Discussion:
Cindy Nagel and the TNTP Consultants will be finalizing the calendar and will bring it to the next board meeting for discussion and approval.
The cultural trip that was planned for May will now take place in the 2023-2024 school year. |
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VIII.F. Hiring of Security Officers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Security will be in the school from 12:30-3:30 to assist students and staff.
The Superintendent will inform parents/guardians in the community of the Security Officers' duties once the policy is created and put in place. |
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VIII.G. Letter of Intent - Certified Staff
Discussion:
A letter of Intent will be given out by the Administration to Certified Staff with Contracts to follow.
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VIII.H. Selling wrestling mats
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.I. Dean Jacobs 2023-24
Discussion:
A proposal was given by Dean Jacobs and Mr. Mroczek will follow up.
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IX. Action Items
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IX.A. Close School Lunch Checking Account at Farmers and Merchants State Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.B. Miranda Fuhrer - updated Contract for 2022-23
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.C. Resignation - Ken Newcomb
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.D. Principal's Administrative Contract, Special Education Administrator Contract and Pay Scale
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.E. Superintendent's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IX.F. KSB Contract or other Lawyer Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.G. Replacement of RTU in Multi-purpose - Rasmussen
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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X. Reports
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X.A. Caitlin Sharp TNTP - Shirley Vargas NDE
Discussion:
Mr. Mroczek gave presentation to the board.
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X.B. Superintendent and Progress Plan Update
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X.B.1. Board Retreat February 24-25
Discussion:
Board Retreat will be held at Embassy Suites in Lincoln, NE on February 24th and 25, 2023. This will be a work session on Board Policies.
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X.C. Elementary Principal and Secondary Principal
Discussion:
Mrs. Nagel gave presentation.
Attachments:
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X.D. Committee Reports
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XI. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A. Teacher Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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XII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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