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Agenda of Regular Meeting

December 15, 2021

To:  Members of the Board of Education, District #18 Antelope County

From:  Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the December 2021 Meeting in the EPS ITV Room

Mtg. Date:  Wednesday December 15, 2021 at 6:30pm in the EPS ITV Room

 

Agenda Item

  1. Open Meeting

  2. Roll Call of Members

  3. Pledge of Allegiance

  4. Announce Posting of Open Meetings Law

 

Consent Agenda

  1. Minutes of Previous Meeting

  2. Adopt the Agenda

  3. Financial Report

  4. Board Bills

 

Recognize Visitors

 

Reports

  1. Reports of Standing Committees----Board Self-Evaluation

  1. Americanism Committee - public comment

  1. Report of Principal/AD

  2. Superintendent Report

 

Action Items

  1. Accept 2022-2023 and 2023-24 Teacher Contract

  2. Accept 2022-2023 and 2023-2024 Superintendent Contract

  3. Approve transfers from the Student Fees Fund, Bank of Elgin, and Great Plains State Bank to the General Fund

  4. Approve second reading of Policy 502.02 R1 Standards for Acceptance or Rejection of Option Students

  5. Approve number of early retirement applications

  6. Additional transfer of matching funds of $5000.00 to the Wolfpack account 

  7. Gator Replacement

  8. Uniform Replacement - Golf 

 

Discussion Items

  1. Set next regular school board meeting

  2. Adjourn


 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

For a board to have a “closed” session, a majority of the voting members must vote for the session and it must be clearly necessary for either:

  1.  Protection of the public interest; or

  2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.