October 9, 2024 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
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2.2. Approval of the Claims for Payment and Financial Report
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3. Public Comment
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4. Administrator Reports
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4.1. HS Principal Report
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4.2. MS Principal Report
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4.3. Activities Director Report
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5. Superintendent’s Report
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5.1. High School Winter Concert Date - The High School Winter Concert may be on Wednesday, December 4 due to multiple schedule conflicts.
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6. Future Dates
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6.1. Superintendent Evaluation - November 6-12 (Superintendent Self Evaluation), November 14 (Board Receives Self Evaluation), November 14-24 (Board Members Complete Evaluations).
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6.2. NASB State Education Conference - November 22-24, CHI Health Conference Center in Omaha.
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7. Discussions
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7.1. Student Council Representatives - Discussion about JCC.
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8. Regular Agenda-Business
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8.1. Precision Concrete Cutting - Consider, discuss and take any necessary action to have Precision Concrete Cutting cut to level all, or partial, concrete on JCC's campuses.
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8.2. Bus Purchase - Consider, discuss and take any necessary action in regard to the purchase of a new route bus.
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8.3. Air Conditioning Units - Consider, discuss and take any necessary action in regard to the air conditioning units at the High School and Tecumseh Site Elementary.
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8.4. Policy Review - Consider, discuss and take any necessary action in regard to JCC policies 3041, 3042, 4050, 4051, 5035, 5036, 6028 and 6029.
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8.5. FSA Plan - Consider, discuss and take any necessary action in regard to approving a resolution to amend and restate the Flexible Spending Account administered by First Concord Benefits Group for JCC staff.
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8.6. Teacher Negotiations - Consider, discuss and take any necessary action in regard to the 2025-2026 teacher negotiations.
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8.7. Future Building Project - Consider, discuss and take any necessary action in regard to the purchase of land for future building projects.
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9. Next Meeting
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10. 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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