February 13, 2023 at 7:00 PM - Board of Education Regular Meeting
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                                        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. 
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                                        2. Roll Call                 
        Rationale: 
 The Board Secretary will conduct roll call attendance. | 
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                                        3. Approval of Absent Board Members                 | 
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                                        4. Pledge of Allegiance                 
        Rationale: 
Dr. Gilson will lead the Board in the Pledge of Allegiance.     | 
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                                        5. Approval of Emergency Additions to the Agenda                 | 
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                                        6. Call for Removal of Consent Agenda Items 
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                                        7. Approval of the Consent Agenda                 | 
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                                        7.1. Waiver of reading minutes from previous meeting                 | 
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                                        7.2. Acceptance of minutes of the previous meeting as published                 
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                                        7.3. Receipt of Communications                 | 
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                                        7.4. Treasurer's Report                 
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                                        7.5. Audit of Claims                 
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                                        8. Business                  | 
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                                        8.1. Items removed from Consent Agenda
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                                        8.2. Recognitions                 | 
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                                        8.3. Acceptance of Gifts
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                                        8.3.1. Blair Bear Backers Donation                 
        Rationale: 
The Blair Bear Backers are donating $13,250 for new batting cages in the Blair High School Auxiliary Gym.       | 
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                                        8.4. Consideration of Communications                 | 
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                                        8.4.1. Blair Dance Center                 
        Rationale: 
The Blair Dance center, under the direction of Jill Sailors, is requesting the use of the Blair High School Auditorium from May 30-June 4, 2023 for their annual dance recital.  June 4, 2023, is a Sunday and requires Board approval.  A fee does accompany this facility request.       | 
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                                        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: 
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                                        8.6. Committee Reports                 | 
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                                        8.6.1. Policy Committee                 
        Rationale: 
 The Policy Committee met on Monday, January 16, 2023.  Meeting minutes are attached. 
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                                        8.6.2. BG&T Committee                 
        Rationale: 
 The Buildings, Grounds, and Transportation Committee met on Tuesday, January 24, 2023. Meeting minutes are attached. 
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                                        8.6.3. Finance Committee                 
        Rationale: 
 The Finance Committee met on Tuesday, February 7, 2023.  Meeting minutes are attached. 
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                                        8.7. Approval of New Teachers                 
        Rationale: 
 
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                                        8.8. Acceptance of Resignations                 
        Rationale: 
Resignation letters have been received from the following certified employees effective upon the conclusion of the 2022-23 school year: Katlyn Wrich - Arbor Park, Special Education Natalie Koziol - Arbor Park, Special Education Dr. Danielle Ladwig - Executive Director of Student Learning | 
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                                        8.9. Superintendent Report                 | 
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                                        8.10. Informational Items                 
        Rationale: 
Monthly Board Reports
 
 
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                                        9. Adjournment                 | 
