Agenda of Regular Meeting
January 12, 2022
To: Members of the Board of Education, District #18 Antelope County
From: Mike Brockhaus, Superintendent
Re: Tentative Agenda for the January 2022 Meeting in the EPS ITV Room
Mtg. Date: Wednesday January 12, 2022 at 6:30pm in the EPS ITV Room
Agenda Item
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Open Meeting - DONE BY THE SUPERINTENDENT OF SCHOOLS
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Roll Call of Members
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Pledge of Allegiance
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Announce Posting of Open Meetings Law
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Board Reorganization - oath of office of newly appointed members, elect the board president who then takes over the meeting - Includes legal designations for bank, newspaper, bus inspector, official financial agent, non-discrimination officer, and attorney.
Consent Agenda
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Minutes of Previous Meeting
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Adopt the Agenda
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Financial Report
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Board Bills
Recognize Visitors
Reports
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Reports of Standing Committees
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Report of Principal/AD
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Superintendent's Report
a. Review board self-evaluation and superintendent evaluation policies
Action Items
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Approve first reading NASB recommended policies: Board Membership - Elections and Appointments Policy 201.02; Term of Office Policy 201.05; Vacancies Policy 201.06.
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Accept the resignation of Logan Douglas
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Approve the purchase of Ipads for the Elementary with the ECF funds
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Approve purchase of heat pump motors
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Approve possible purchase of Gator
Discussion Items
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Set the Board Retreat Date
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Set Next Regular Meeting
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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:
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Protection of the public interest; or
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The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.