Public Meeting Public Notice: February 8, 2023 at 6:30 PM - Board of Education Regular Meeting

Call Meeting to Order at ______

Roll Call

Recognize Nebraska Open Meetings Act Posted on the Wall

Consider and Approve Prior Meeting Minutes

Oath for all BOE Members

Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)

Consent Agenda for Personnel

Consider and Approve Mr. Pekarek's Resignation for the 2023-2024 School Year

Consider and Approve Jim Pekarek's Early Retirement Application Benefit in the Amount of $31,416.56

Consider and Approve Principal Helgoth's Contract of $92,560 for 2023-2024 School Year

Consider and Approve Principal Fisher's Contract of $97,335 for 2023-2024 School Year

Consider and Approve Superintendent Beran's Contract of $132,325 and 22 vacation days for 2023-2024 School Year

Consider and Accept Audit from Porter and Company for 2021-2022 School Year

Approval and Adoption of a Resolution Removing and Appointing Directors of the High Plains Educational Facilities Leasing Corporation

Discuss JH Activities Number of Participants

Discuss Financial Literacy Update

Consider and Approve Purchase of Stage Curtains for Polk

Consider and Approve Lawn Care Bid for Polk Site 2023-2024 School Year

Consider and Approve Lawn Care Bid for Clarks 2023-2024 School Year

Consider and Approve New Press Box in Clarks

Consider and Approve NSAA Requirements of 20 semester Credits for Eligibility (handbooks will need amended if approved)

Consider and Approve Amending the Negotiated Teacher Agreement for
2023-2024 School Year

Review School and District Performance for 2021-2022

Review District Adopted Mentor Teacher Program

Administrative Reports

Superintendent Beran

Principal Fisher

Principal Helgoth

A.D. Wood

Policy Review

Review and Approve Use of School Property (policy 3014) and Usage Application and Agreement Form

February 8, 2023 at 6:30 PM - Board of Education Regular Meeting