Monday, August 12, 2024 Immediately Follow Student Fee Hearing - Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Publication of Notice
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5. Public Comment
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5.1. Public Comment related to ARP ESSER III
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6. Reports
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6.1. Principal Report
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6.2. Superintendent Report
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6.3. Board Reports
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7. Discussion Items
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7.1. Discussion of policy 3051 Opioid Overdose Prevention and Response
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including July 8, 2024 minutes and presented claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.1. Minutes of July 8, 2024 Regular Board of Education Meeting
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8.2. Claims and Financial Reports
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9. Action Items
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9.1. Approve Troy Graf for high school assistant football coach
Recommended Motion(s):
Motion to approve Troy Graf as Ass't Football Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Accept resignation of Misty Downing as One-Act coach
Recommended Motion(s):
Motion to accept the resignation of Misty Downing as one-act coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Approval of Dana F. Cole and Company to continue providing their audit services for our Keya Paha County school district
Recommended Motion(s):
Motion to approve Dana F. Cole and Company to continue providing their audit services for our Keya Paha County school district. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Review and award propane bid for the 2024-2025 school year
Recommended Motion(s):
Motion to award propane bid for the 2024-2025 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.5. Review and approve contract with Rangeland Rehab for athletic training services as part of the North Central collaboration
Recommended Motion(s):
Motion to approve contract with Rangeland Rehab for athletic training services as part of the North Central collaboration. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.6. Review and approve policy 3051 Opioid Overdose Prevention and Response
Recommended Motion(s):
Motion to approve policy 3051 Opioid Overdose Prevention and Response. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.7. Set the time and date for the 24-25 budget work session for Wednesday August 21st 2024 at 6:30 PM. Set time and date for the next regular meeting, tentatively scheduled for September 9, 2024 at 7:00 PM
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10. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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