April 11, 2022 at 7:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to Order                 
        Rationale: 
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the meeting room at a location accessible to members of the public and attached to the online agenda.  Mrs. Kari Loseke, Board President, will call the Board of Education Regular meeting to order. 
        Attachments:
         ()
             
 | 
| 
                    
                                        2. Roll Call                 
        Rationale: 
 The Board Secretary will conduct roll call attendance. | 
| 
                    
                                        3. Approval of Absent Board Members                 | 
| 
                    
                                        4. Pledge of Allegiance                 
        Rationale: 
Dr. Gilson will lead the Board in the Pledge of Allegiance.     | 
| 
                    
                                        5. Approval of Emergency Additions to the Agenda                 | 
| 
                    
                                        6. Call for Removal of Consent Agenda Items 
                 | 
| 
                    
                                        7. Approval of the Consent Agenda                 | 
| 
                    
                                        7.1. Waiver of reading minutes from previous meeting                 | 
| 
                    
                                        7.2. Acceptance of minutes of the previous meeting as published                 | 
| 
                    
                                        7.3. Receipt of Communications                 | 
| 
                    
                                        7.4. Treasurer's Report                 
        Rationale: 
 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.5. Audit of Claims                 
        Rationale: 
 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. Business                  | 
| 
                    
                                        8.1. Items removed from Consent Agenda
                 | 
| 
                    
                                        8.2. Recognitions                 | 
| 
                    
                                        8.3. Acceptance of Gifts
                 | 
| 
                    
                                        8.3.1. Fabric Donation                 
        Rationale: 
A generous donation of fabric was received by Jennifer Lantry & Family for the Family and Consumer Science department at the high school.  The estimated value of the fabric is $2,015.       | 
| 
                    
                                        8.4. Consideration of Communications                 | 
| 
                    
                                        8.5. Comments From The Public                 
        Rationale: 
This is the portion of the meeting when members of the public may address the board about matters of public concern. INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: 
 | 
| 
                    
                                        8.6. Committee Reports                 | 
| 
                    
                                        8.6.1. Finance Committee                 
        Rationale: 
 The Finance Committee met on Tuesday, April 5, 2022. Meeting minutes are attached. 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.6.2. Policy Committee                 
        Rationale: 
 The Policy Committee met on Monday, March 21, 2022. In addition, the committee served on the Academic Ad Hoc Team which met in place of their regular monthly meeting. Meeting notes are attached. 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.6.3. BG&T Committee                  
        Rationale: 
 The Buildings, Grounds, and Transportation Committee met on Thursday, March 28, 2022. In addition, the committee served on the Enrollment Growth Ad Hoc Team which met in place of their regular monthly meeting. Meeting notes are attached. 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.7. Approval of New Teachers                 
        Rationale: 
 
 | 
| 
                    
                                        8.8. Acceptance of Resignations                 
        Rationale: 
Resignation: Cassie Rolland, OMS Science Teacher Retirement: Mary Schubert - Arbor Park Classroom Teacher | 
| 
                    
                                        8.9. Strategic Plans & District Goals                 
        Rationale: 
Strategic Plan Update & District Goals Update     | 
| 
                    
                                        8.10. Superintendent Report                 | 
| 
                    
                                        8.11. Informational Items                 
        Rationale: 
Monthly Board Reports
 
 | 
| 
                    
                                        9. Adjournment                 | 
 
 