August 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. Alicap Insurance Premium ($82,267)
Recommended Motion(s):
Approve the Alicap Premium payment in the amount of $82,267 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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7.2. Expenses from the Special Building Fund
Recommended Motion(s):
approve payments from the special building fund as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Expenses from the Depreciation Fund
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7.4. Policy 4056 Update (Resignation of Certificated Staff)
Recommended Motion(s):
Approve changing the release from contract date from April 15th to March 15th as well as the wording changes to policy 4056. 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. Washington Trip 2026
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9. Future Agenda Items
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10. Adjournment
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