September 13, 2023 at 7:00 PM - Board of Education Regular Monthly Meeting
| Agenda |
|---|
|
1. Opening the Meeting
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. District Mission Statement
|
|
1.4. Nebraska Open Meetings Law
|
|
1.5. Publication of the Meeting
|
|
1.6. Board Member Roll Call
|
|
1.7. Excuse Absent Board Members
|
|
2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Celebration of Excellence
|
|
4. Public Comment
|
|
5. Information Items
|
|
5.1. Superintendent
|
|
5.2. Elementary Principal
|
|
5.3. Secondary Principal
|
|
6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.1. Minutes
|
|
6.2. Bills/Transfers/Treasurer's Report
|
|
6.3. Acceptance/Emergency Modifications of the Agenda
|
|
7. Action Items
|
|
7.1. Enter Closed Session
Recommended Motion(s):
Motion to enter closed session to prevent needless injury to the reputation of an employee. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Exit Closed Session
Recommended Motion(s):
Motion to exit closed session at 8:06. Made by Allen Ehrman, Second by Daren Niemeyer. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Resignation of Title Teacher
Recommended Motion(s):
Accept the resignation of Mr. Jacob Lovejoy passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. SLEA Request to be recognized
Recommended Motion(s):
Recognize SLEA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Tree Removal (Roseland)
Recommended Motion(s):
Approve the bid for $3,000 from J&L for tree removal and stump grinding passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. Contract United Bat Control of Nebraska
Recommended Motion(s):
Sign a contract with United Bat Control of Nebraska to provide humane removal of bat colonies and take measures to prevent re-entry passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Discussion/Information Items
|
|
9. Future Agenda Items
|
|
10. Adjournment
|