1. Call meeting to order

1.A. Nebraska Open Meetings Act

1. B. Roll call

1. C. Possible motion on board member absence

2. Approve agenda

3. Public participation (15 minutes allowed)

4. Consent agenda

4.A. Minutes of the Jan. 11 meeting

4. B. Monthly financial report.

5. Old business

5.A. Building construction update

5. B. Review, consider and take all necessary action on the purchase agreement for the Clearwater school building

6. New business

6.A. Review, consider and take all necessary action on obsolete equipment

6.B. Review, consider and take all necessary action on Early Retirement Incentive Program applications and agreement

6. C. Review, consider and take all necessary action on staff resignations

6. D. Review, consider and take all necessary action on approving a certified staff contract

6. E. Discuss, consider and take all necessary action to reduce and reorganize the curricular and/or extra-curricular program offered by Summerland Public School beginning in the 2021-2022 school year

6. F. Review, consider and take all necessary action on principal assignments for the 2021-2022 school year

6. G. Approve Public Entity Authorization Resolution

7 Administrative reports

7.A. COVID-19 update

8. Adjourn

The agenda sequence is provided as a courtesy only. The board reserves the right to consider each item in any sequence it deems appropriate. Therefore, we encourage visitors to attend the meeting from the beginning.

The tentative agenda contains a list of subjects known at the time of distribution. A copy of the agenda, reflecting any changes, will be available for public inspection at the administrative office at Orchard during normal business hours. This agenda may be changed up to 24 hours before the scheduled commencement of the meeting.

Published February 4, 2021

ZNEZ