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Agenda of Regular Meeting

April 12, 2022

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

From: Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the April 2022 Meeting

Mtg. Date:  Wednesday April 13, 2022 at 7:30 pm in the EPS ITV Room

Agenda Item

1. Roll Call of Members

2. Pledge of Allegiance

3. Announce Posting of Open Meetings Law

Consent Agenda

4. Minutes of the Previous Meeting

5. Adopt the Agenda

6. Financial Report

7. Board Bills

Recognize Visitors

Reports

      8.  Reports of Standing Committees

a. Facilities Committee

      9.  Report of Principal/AD

    10.  Superintendent Report

Action Item

    11.  Approve trip to NYC/Washington DC trip

    12.  Approve the second reading of NASB recommended policies:  Policy 204.10 Agenda; 204.11 Meeting Minutes;

           204.13 Virtual Conferencing During an Emergency; 702.02 Budget Planning, Preparation, and Schedules;

           702.03 Budget Adoption Process; 702.03R1; 702.03 R2; 702.03 R3

    13.  Approve the teaching contract of Amy Selting

    14.  Accept the resignation of Michael Becker

    15.  Accept the resignation of Allen Beckman

    16.  Approve purchase of Math Curriculum

    17.  Approve purchase of new Senior Class Composite wall display

    18.  Approve Graduation List

    19.  Approve Extra Duty Assignments

    20.  Approve Teacher Requisitions

    21.  Approve Facility Improvements:  PK north parking lot and Cinderella steps repair; elementary classroom 

                                                                window replacement; lights near Cinderella steps; spotlight on Elgin Public

      Schools stone; water fountain in the cafeteria; new back door

                                                                to the kitchen; replace Elgin Public Schools on the marquee sign; replace

                    stickers on the FB scoreboard;

Discussion Item

     22.  Cross Country

     23.  Set Next Regular Meeting

     24.  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.