March 12, 2024 at 7:00 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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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.
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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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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.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Resolution to join Alicap (All Lines Interlocal Cooperative Aggregate Pool)
Recommended Motion(s):
Approve the document entitled "Participation Agreement" and Enter into the Agreement for the formation of and participation in the NASB All Lines Interlocal Cooperative Aggregate Pool and Designate Terry Bauer to sign the Formation Agreement with the Pool on behalf of the school district. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. ALICAP Insurance Quote
Recommended Motion(s):
Pay NASB in the amount of $24,470 for insurance through ALICAP. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Resignation of Angela Crone
Recommended Motion(s):
Accept the resignation of Angela Crone. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Resignation of Kaitlyn Hemberger
Recommended Motion(s):
Accept the resignation of Kaitlyn Hemberger. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Hire Kylie Stoner to teach our second pre-school classroom.
Recommended Motion(s):
Employ Kylie Stoner as a pre-school teacher for the 24-25 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Employ Michelle Sorensen as one on one para
Recommended Motion(s):
Employ Michelle Sorensen as a one on one para educator. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Certificate of Deposit Specials at Pinnacle Bank
Recommended Motion(s):
Approve Mr. Bauer moving $500,000 from Special Building fund into a 10 month CD and $200,000 from the General Fund into a 5 month CD. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Sprinklers on the Football Practice Field - Roseland
Recommended Motion(s):
Commit $8,000 to the project, the Village of Roseland will pay the remainder of the invoice with the summer ball program handling the power supply expenses. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion/Information Items
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8.1. Transportation/Bus Information
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9. Future Agenda Items
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10. Adjournment
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