November 8, 2023 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Attachments:
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General fund November 2023 expenditures in the amount of $809,557.73 and the Building Fund Exp. in the amount of $200,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. Public Comment
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4. Presentation to the Board
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4.1. Russ Koch - Prensentation in regards to the bidding process for a high school HVAC replacement.
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5. Administrator Reports
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5.1. HS Principal Report
Attachments:
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5.2. MS Principal Report
Attachments:
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5.3. Activities Director Report
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6. Superintendent’s Report
Attachments:
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7. Future Dates
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8. Discussions
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8.1. Facilities Survey - Discussion concerning the current facilities survey.
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8.2. Football Classification - Discussion pertaining to the upcoming classification deadline for football's next cycle (2 years).
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8.3. Transportation - Vehicle fleet discussion around the use of vans and 14-passenger buses.
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9. Regular Agenda-Business
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9.1. Personnel - Discuss, consider and take any necessary action in regard to accepting the resignation of certified personnel.
Attachments:
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9.2. Teacher Negotations - Discuss, consider and take any necessary action in regard to ongoing teacher negotiations for the 2024-2025 school year.
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9.3. Policy Review - Discuss, consider and take any necessary action in regard to JCC Policy numbers 4022, 4023, 5008, 5009, 6001 and 6002.
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9.4. Investment of District Funds - Discuss, consider and take any necessary action in regard to investing district funds in Nebraska CLASS or the Nebraska Liquid Asset Fund.
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9.5. High School HVAC Bidding - Discuss, consider and take any necessary action in regards to obtaining bids for the replacement or renovations of Johnson County Central's high school HVAC system.
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9.6. Future Building Project - Discuss, consider and take any necessary action in regard to a future building project bond and land acquistion in relation to such project.
Attachments:
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10. Next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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