February 12, 2024 at 5:30 PM - Board of Education Regular Meeting
Agenda | |
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
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2. Awards and Special Recognition
Agenda Item Type:
Information Item
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3. Reports
Agenda Item Type:
Information Item
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3.1. Administrators
Agenda Item Type:
Information Item
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3.1.1. Elementary Principal Report
Speaker(s):
Mr. Sindelar
Agenda Item Type:
Information Item
Attachments:
(
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3.1.2. Secondary Principal/AD Report
Speaker(s):
Mr. Brenn
Agenda Item Type:
Information Item
Attachments:
(
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3.1.3. District Program Director Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Non-Action Item
Attachments:
(
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3.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
(
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3.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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3.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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3.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
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3.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
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3.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
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3.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Information Item
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3.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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4. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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4.1. WEA
Agenda Item Type:
Information Item
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5. Discussion and Action Items
Agenda Item Type:
Procedural Item
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5.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
(
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5.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
(
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5.2. Hold for discussion and take appropriate action on an administrative recommendation to approve initial certified employment contract(s):
Caitlyn Smith - Grades 5-8 EL Teacher Victoria Nelson- Special Education Teacher
Speaker(s):
Farup and Zach
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve initial certified employment contract(s). Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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5.3. Hold to discuss and take appropriate action to accept, upon administrative recommendation, the East Husker Conference's invitation to join for the 2024-2025 school year.
Speaker(s):
Farup and Brenn
Agenda Item Type:
Action Item
Recommended Motion(s):
I motion to formally accept the East Husker Conference's invitation for the 2024-2025 school year and initiate the process of notifying the Lewis and Clark Conference of our departure. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6. Upcoming Dates and Times
Agenda Item Type:
Information Item
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6.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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7. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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