July 17, 2023 at 7:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving 19th June Regular Board of Education minutes.
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2.2. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Assessment Coordinator
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3.4. Curriculum Coordinator
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Facilities
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3.6.2. Staffing
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3.6.3. Area Superintendent Meetings Attended
NASB Board Practices - Lincoln NASB Legal Conference - Kearney Region 5 - Superintendents Mtg - Ogallala ALLICAP - Introduction, Updates and Safety/Security - Gering |
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3.6.4. Start of 2023 School Year.
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3.6.5. Budget Review
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3.6.5.1. Tentatively scheduled Board Budget Workshop - Tuesday, August 1, 2-4pm - Jr/HS Library
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Review, consider, and take all necessary action to approve the 2023-24 Elementary School Student Handbook and 2023-24 Jr/Snr High School Handbook.
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5.2. Hearing on Policy #5045 (Student Fees)
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5.2.1. The Board will receive public comment on Policy #5045.
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5.2.2. Approval of Student Fees
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5.3. 5.4. Review, discuss and take all necessary action to approve the required 2023 changes, revisions or adoptions to Board of Education Policies: #3036 (Purchasing Credit Card Program), #5062 Lice and Nits, #6004 Curriculum Development, #6038 Artificial Intelligence.
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5.4. 5.5 Take all necessary action to cancel the Pinnacle Bank district credit card under Phillip Piquet's name and approve the issuance of a district credit card to Superintendent Mark Jolliffe.
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5.5. Take all necessary action to correct the price of "Extra Entree" for elementary from the previously stated $1.60 to $1.10 and clarifying the $1.60 price is for a secondary "Extra Entree."
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5.5.1. Review, discuss, and take all necessary action to approve the purchase of a Thomas C2 53 passenger route bus with 29,000 miles for $94,350 from the depreciation fund.
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5.5.2. Review, discuss, and take all necessary action to approve the sale of the 2006 International bus with 281,586 miles. This bus is currently in Elsie.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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