June 11, 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. KSB School Policy Updates
Recommended Motion(s):
Adopt Policies 2008, 2009, 3003.1, 3004.1, 3011 (Blank), 3017, 3032, 3033 (Blank), 3053, 3057, 3059, 4011, 4053, 5001, 5004, 5008, 5035, 5049 (Blank), 5052, 6001, 6031, 6036, 6039, 6041, 6042 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. KSB Policy 2006 (Complaint Procedure)
Recommended Motion(s):
Adopt Policy 2006 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. KSB Policy 3060 (Firearms and weapons for Non-students)
Recommended Motion(s):
Adopt Policy 3060 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. KSB Policy 5005 (Option Student Transportation)
Recommended Motion(s):
Adopt Policy 5005 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. KSB Policy 6025 (Student Cell Phone or Other Electronic Devices)
Recommended Motion(s):
Adopt Policy 6025 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Set Breakfast/Lunch Prices for the 2024-25 School Year
Recommended Motion(s):
Set the breakfast and lunch prices for the 2024-25 school year as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Classified Wages
Recommended Motion(s):
Approve a $.50 hourly raise for all classified staff. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Bus Driver/Transportation Pay
Recommended Motion(s):
Approve the proposed pay for bus route, shuttle, trips and wait time for the 2024-25 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. HVAC (Bladen Site)
Recommended Motion(s):
Move forward with Rutt's and have them install the new panels and adjust 6 additional classrooms in the amount of $68,400. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.10. Bond Fund (Certificate of Deposit)
Recommended Motion(s):
Purchase a $150,000 certificate of deposit out of the Bond Fund. 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. Propane Fueling setup (Campbell)
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8.2. Holiday Tournament Update
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9. Future Agenda Items
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10. Adjournment
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