August 14, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Discussion Items
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V.1. Building Progress Update
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VI. Action Items
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VI.1. Approval and Signing of July Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 7/17/2023 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve district expenditures of Payroll: $233,555.82, GF Accounts Payable: $182,265.86,
BF Accounts Payable: $568,933.01 for a total of $984,754.69 and accept the monthly budget reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approve Real Estate Purchase
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VI.4. Approve BD Construction Building Pay App #6
Recommended Motion(s):
To approve BD Construction pay app #6 for $568,933.01 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approve and Adopt 2023-2024 Handbooks
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VI.6. Approve Teaching Contracts
Recommended Motion(s):
To approve Monte Burrell .5 FTE for 2023-2024 school year and Lanee Merrill 1 FTE for 2nd semester January 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.7. Adopt Board Resolution Pertaining LB243
Recommended Motion(s):
To adopt board resolution pertaining to LB243 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.8. Amend School Calendar for Change of Start Date
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VI.9. Approval of Nebraska Agriculture Academy Services
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Update
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter into Executive Session
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IX.2. Return to Open Session
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X. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
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XII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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