December 13, 2023 at 6:00 PM - Regular Board of Education Meeting

1. Call to Order and Roll Call

2. Consent Agenda

2.1. Approval of Regular Meeting Minutes

2.2. Approval of the Claims for Payment and Financial Report

3. Public Comment

4. Administrator Reports 

4.1. HS Principal Report 

4.2. MS Principal Report

4.3. Activities Director Report

5. Superintendent’s Report

6. Future Dates

6.1. NASB Legislative Issues Conference - January 21 & 22, Cornhusker Marriott Lincoln

6.2. NASB Board Presidents Retreat - February 4 & 5, Kearney.

6.3. Board Candidate Filing - Candidate filing begins on January 5, 2024.  The deadline for incumbents is February 15, 2024.  The deadline for non-incumbents is March 1, 2024.

6.4. NRCSA Spring Conference - March 14 & 15, Kearney.

7. Discussions

7.1. Contractual Agreements With Boyd Jones and Clark&Enersen Partners - Discussion with Emily Bannick and Tim Ripp in regards to JCC's continued partnership with both firms and any future projects in the district.

7.2. Nebraska AQuESTT Designation - Discussion about the public release of the school district's state accountability designation as determined by the Nebraska Department of Education's AQuESTT (A Quality Education Sustaining Today and Tomorrow) system.

7.3. Football Scoreboard - Discussion pertaining to replacing the current football scoreboard.  Concept designs have been provided by Daktronics.

8. Regular Agenda-Business

8.1. Preschool - Discuss, consider and take any necessary action in regard to the location of the preschool classrooms.

8.2. Baseball Co-Op - Discuss, consider and take any necessary action in regard to a baseball co-op with Auburn Public Schools for the Spring 2024 NSAA Baseball Season.

8.3. Nebraska Liquid Asset Fund - Discuss, consider and take any necessary action in regard to a resolution to invest district funds in the Nebraska Liquid Asset Fund.

8.4. Policy Review - Discuss, consider and take any necessary action in regard to Johnson County Central policies 3021, 3022, 4024, 4025, 5007, 5010, 5011, 6003 & 6004.
 

8.5. JCC Facilities Survey - Discuss, consider and take any necessary action in regard to the survey conducted for the future of JCC facilities.

8.6. Personnel - Discuss, consider and take any necessary action in regard to accepting the resignation of certified personnel.

8.7. Personnel - Discuss, consider and take any necessary action in regard to a teaching contract for the spring 2024 semester.

8.8. Personnel - Discuss, consider and take any necessary action in regard to a teaching contract for Brittney Teeman.

8.9. 2022-2023 Annual Audit-  Discuss, consider, and take any necessary action in regard to the 2022-2023 Annual School District Audit as presented.

8.10. Construction Manager At-Risk - Discuss, consider and take any necessary action in regard to JCC's contractural agreement with Boyd Jones.

8.11. Architectural Agreement - Discuss, consider and take any necessary action in regard to JCC's agreement with Clark&Enersen Partners as architect for JCC's building project.

8.12. Cook Site Gym Lighting - Discuss, consider and take any necessary action in regard to the replacement of the gym lights in both gyms at the Cook Site with LED lighting.

8.13. Van Sale - Discuss, consider and take any necessary action in regard to the sale of a Ford Van.

8.14. Sealed Bus Bids - Discuss, consider and take any necessary action in regard to the sealed bids for the 2007 Freightliner bus.

9. Next Meeting

10. Adjournment