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December 2022 Board Agenda

December 09, 2022

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

From:  Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the December 2022 Meeting in the EPS ITV Room

Mtg. Date:  Wednesday December 14, 2022 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

5. Minutes of Previous Meeting
6. Adopt the Agenda
7. Financial Report
8. Board Bills

Recognize Visitors

Reports

9. Reports of Standing Committees----Board Self-Evaluation
10. Report of Principal/AD
11. Superintendent Report

Action Items

12. Approve number of early retirement applications
13. Approve transfers from the Bank of Elgin and Great Plains State Bank to the General Fund
14. Uniform Replacement - Volleyball
15. First reading of updated Policy 302.05 Superintendent Evaluation

Discussion Items

16. 2023-2024 School Calendar Discussion
17. Set next regular school board meeting
18. 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.