February 19, 2024 at 6:00 PM - February Board of Education Meeting
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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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2. Consent Agenda
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2.1. Consider Approving the January 15, 2024 Board minutes and the January 30, 2024 Board Workshop minutes.
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2.2. Approve all Bills and Payroll
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3. Reports
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3.1. FFA Animal Building Report - FFA Leadership
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3.2. Elementary - Mr. Reisig
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3.3. Jr/High School - Mr. Pettera
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3.4. Activities Director - Mr. Cole
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3.5. Curriculum Coordinator - Mrs. Bishop
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3.6. Technology Coordinator - Mrs. Seiler
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3.7. Assessment Report - Mr. Jolliffe
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3.8. Superintendent Report - Mr. Jolliffe
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3.8.1. Strategic Planning Update
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3.8.2. Superintendent Spring Evaluation
Self Evaluation - March 7-13 Board Evaluation - March 18-27 NASB returns results to Board President by April 3 Finalize results at April Board Mtg |
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3.8.3. Facilities - Elementary Cafeteria Equipment, Ice Machines, Contractors for Bids, Grants, Grounds Employment Support
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3.8.4. Food Service Audit
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3.8.5. Civil Rights Data Collection Report
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3.8.6. Legislative Update
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Review, discuss, and take action to approve the school security package for a cost not to exceed $300,000. A grant will be written to the State of Nebraska Safety Department to recoup the cost of the total expenditure.
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5.2. Review, discuss, and take action to move forward with locating financing to fund the elementary bathroom remodel, elementary classroom-to-office space changeover, and high school shower and floor improvement projects.
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5.3. Review and discuss the preliminary design to incorporate a secure entrance at both the elementary and jr/high school.
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5.4. Review, discuss, and take action to extend the contract of Mr. Reisig, Elementary Principal for the 2024-2025 school year.
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5.5. Review, discuss, and take action to extend the contract of Dalton Pettera, Jr/High School Principal for the 2024-2025 school year.
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5.6. Review, discuss, and take action to add the rolling second year to the contract of Mark Jolliffe, Superintendent for the 2025-2026 school year.
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5.7. Review, discuss, and take action to accept the resignation of 1st-grade teacher and girls' golf coach, Mrs. Maaika Schliz
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5.8. Review, Discuss, and take necessary action to update Policy 1001 - General Policy Statement.
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5.9. Review, Discuss, and take action to update Policy 1002 - Creation, Amendment, and Distribution of Board of Education Policies.
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5.10. Review, Discuss, and take action to update Policy 1003 - Mission Statement
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6. Executive Session - The Board of Education reserves the right to enter into Executive Session for the protection of the public interest, or the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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7. Adjournment
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