March 18, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. Opening Procedures
Agenda Item Type:
Procedural Item
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I.A. Call Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order by President Tom Osmond at 6:03 pm.
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I.B. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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I.C. Announce Open Meetings Act Posting and Location
Agenda Item Type:
Procedural Item
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II. Excuse Absentee Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Verification of Publication and Notification
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to verify that notice of the meeting was given by posting on the school district's website, publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice 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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IV. Minutes of Previous Board Meeting(s)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. Treasurer’s Report and Claims Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI. District Accolades
Agenda Item Type:
Information Item
Discussion:
Southwest Conference Fine Arts was this past Saturday.
Jeff Ellis received the District 4 Athletic Director of the year. The following students have qualified for the International Leadership Conference in Houston, TX June 26-29 in the following categories. 1st Place - Medical Innovation Halle McCaslin, Emma Taylor, Camryn Johnson 1st Place - Healthcare Career Display Maddie Diederichs, Emma Olson 2nd Place - Public Service Announcement Gaby Staples, Maren Chapin, Janae Marten 2nd Place- Medical Spelling Rylan Miller 3rd Place - Public Service Announcement Addisen Loughran, Skylar Smith 3rd Place - Creative Problem Solving Maggie Smith, Katie Olson, Skylar Benjamin The Broken Bow HOSA chapter was recognized as the 2nd Place Hemoglobin Hero School in the state, collecting over 187 units of blood! |
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VII. Public Comments
Agenda Item Type:
Information Item
Discussion:
The board received public comments.
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VIII. Visitors
Agenda Item Type:
Information Item
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IX. Board Comments
Agenda Item Type:
Information Item
Discussion:
Mr. Osmond reported having reached an agreement with the Negotiations team for the 2024-2025 school year. Increase of $600 on base, $5 increase on working duties/cover plans (working duties is one session 90 minutes or 1 game/cover during plan), increase extra duty categories level 6-10 by 2%.
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X. Administrator Comments
Agenda Item Type:
Information Item
Discussion:
Mr. Tobey reported that we have had 81 new students enroll since the beginning of the year with 50 students leaving.
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XI. Discussion And Action Items
Agenda Item Type:
Information Item
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XI.A. New Hires/Resignations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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XI.B. Policy Review
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.B.1. 2013 Violation of Board Ethics
Agenda Item Type:
Action Item
Attachments:
()
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XI.B.2. 2014 Relationship with District Legal Counsel
Agenda Item Type:
Action Item
Attachments:
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XI.B.3. 2015 Student Member of School Board
Agenda Item Type:
Action Item
Attachments:
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XI.B.4. 2016 Participation in Insurance Program by Board Members
Agenda Item Type:
Action Item
Attachments:
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XI.B.5. 2017 Indemnification and Liability Insurance
Agenda Item Type:
Action Item
Attachments:
()
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XI.C. Fiber work
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The current fiber is run over head and will be taken down during construction.
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XI.D. Girls Wrestling
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held on adding Girl's Wrestling.
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XII. Set Next Meeting Date
Agenda Item Type:
Information Item
Discussion:
Monday, April 1st at noon
Monday, April 8th at 6 pm |
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XIII. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn 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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