April 8, 2024 at 5:00 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 5:05 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:
Lots of compliments on the Bow Track Invite that was held last week. Nebraska State Colleges Multi-Activity Student Award Recipients were released with many Broken Bow students receiving the award.
Attachments:
()
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VII. Public Comments
Agenda Item Type:
Information Item
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VIII. Visitors
Agenda Item Type:
Information Item
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IX. Board Comments
Agenda Item Type:
Information Item
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X. Administrator Comments
Agenda Item Type:
Information Item
Discussion:
SPED staff attended the Autism Conference last week. NSCAS testing has begun. ACT testing was held last week along with the Community Cleanup Day.
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XI. Discussion And Action Items
Agenda Item Type:
Information Item
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XI.A. Negotiated Agreement 2024-2025
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Increase base by $600, $5 increase ($15 to $20) for working duties/cover plan period (working duties is one session 90 minutes or 1 game/cover during plan), increase extra duty categories level 6-10 by 2%.
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. 3001 Budget and Property Tax Request
Agenda Item Type:
Action Item
Attachments:
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XI.B.2. 3002 Deposits
Agenda Item Type:
Action Item
Attachments:
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XI.B.3. 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement
Agenda Item Type:
Action Item
Attachments:
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XI.B.4. 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds
Agenda Item Type:
Action Item
Attachments:
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XI.B.5. 3004 General Purchasing and Procurement
Agenda Item Type:
Action Item
Attachments:
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XI.B.6. 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds
Agenda Item Type:
Action Item
Attachments:
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XI.C. 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.D. Board Health Insurance
Agenda Item Type:
Action Item
Discussion:
Pam Holcomb is enrolled in the school health insurance plan at her cost.
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XI.E. Academic Calendar 2024-2025
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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XI.F. Real Estate
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Set Next Meeting Date
Agenda Item Type:
Information Item
Discussion:
Monday, May 6th at noon
Monday May 13th 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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