November 12, 2024 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Announce Open Meeting Act Posting and Location
|
4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
|
5. Consent Agenda
|
5.1. Minutes
Attachments:
(
)
|
5.2. Treasurers Report
Attachments:
(
)
|
6. Administrative Reports
|
6.1. Student Board Member Report
|
6.2. Athletic Director/Activities Director Report
Attachments:
(
)
|
6.3. Elementary Principals Report
Attachments:
(
)
|
6.4. Secondary Principals Report
Attachments:
(
)
|
6.5. Superintendents Report (https://secure.smore.com/n/xnjrp)
Attachments:
(
)
|
7. District Reports
|
7.1. Technology Report
|
7.2. Maintenance/Facilities/Transportation Report
|
7.3. Board/Committee Report
|
7.3.1. Discussion was held over our Americanism that is offered through SRC as well as the guidelines laid out by the Nebraska Department of Education.
Attachments:
(
)
|
8. Discussion Items
|
8.1. Item #1: Audit Discussion/Review that took place on October 28th and finalized before the November 1st deadline (AFR).
|
8.2. Item #2: Review of Policies 603.01, 603.02, 603. 04, & 611.07 the involve curriculum and graduation.
|
8.3. Item #3: Review, Discuss, and take any necessary action to the Nebraska Fire Sprinkler Proposal to extend our dry pipe fire sprinkler system into the Activities Entrance in the building. ($12,600)
Attachments:
(
)
|
8.4. Item #4: Superintendent Evaluation Review
|
9. Action Items
|
9.1. Item #1: Approval of the Contract for Mrs. Bonnie Ott for our PK-5 Elementary School Counselor Position (starting date on November 18th)
|
9.2. Item #2: Softball Co-op for the 2025-2026 & 2026-2027 school years. This will be the continuation of the Blue River Panthers with East Butler and David City.
|
10. Set Dates
|
11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
12. Adjournment
|