January 20, 2025 at 6:00 PM - Board of Education Regular Meeting
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I. Opening Procedures
Agenda Item Type:
Procedural Item
Discussion:
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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 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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I.D. Election of Officers
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
New Board members JD White and Colby Fisher took the oath of office for Broken Bow School Board.
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II. Excuse Absentee Members
Agenda Item Type:
Action 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:
Thank you to the Berean Church and the City of Broken Bow for the use of the Municipal building. We appreciate using your spaces for our activities.
EL program is going well in our District. Shout out to the teachers tutoring Bow Club: Stacey McMeen, Teresa Smith, Katy Cooksly, Jenna Evans. Indian Savings is a wonderful program sponsored by Nebraska State Bank at North Park. Cal Wells has been invited to play in the Shrine Bowl this summer. Addison Ellis has been invited to play in the NSAA all star game. Skylar Morris has been honored by being asked to coach this game. Career & Tech organizations have scheduled Coach VJ, TJS on Demand a motivational speaker to come to Broken Bow on January 29th. Math club will go to UNL in February for Math Day. National Honor Society has begun tutoring 9th hour with the middle school students. Brynn Custer received the KLOP Scholarship. Danny Woodhead will come to speak in February. |
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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
Discussion:
Pam Holcomb has been elected to the NASB Board of Directors.
Pam Holcomb will be attending the Legislative Issues Conference in Lincoln later this month. |
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X. Administrator Comments
Agenda Item Type:
Information Item
Discussion:
Construction update: Garage doors on the CTE area have been installed. Panels will be replaced that were damaged in shipping. Issues with the front entry brick will be corrected once temperatures are favorable. February 10th is the date the gym work will begin. Most of the work will be between 3 pm - 11 pm to avoid disruption to the school day.
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XI. Discussion And Action Items
Agenda Item Type:
Information Item
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XI.A. Negotiations
Agenda Item Type:
Action Item
Discussion:
The board has a handshake deal with the teacher's on negotiations, with a two year agreement. Recruit, retain and retire was the message of these negotiations. The Board will vote on this in the February board meeting.
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XI.B. Designate a Law Firm
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.C. Designate a Financial Institution
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.D. Policy Changes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.D.1. 2008 Meetings
Agenda Item Type:
Action Item
Attachments:
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XI.D.2. 3004.1 Fiscal Management for Purchasing and Procurement using Federal Funds
Agenda Item Type:
Action Item
Attachments:
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XI.E. Policy Review
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.E.1. 3049 Drones and Unmanned Aircraft
Agenda Item Type:
Action Item
Attachments:
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XI.E.2. 3050 Technology in the Classroom
Agenda Item Type:
Action Item
Attachments:
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XI.E.3. 3053 Nondiscrimination
Agenda Item Type:
Action Item
Attachments:
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XI.E.4. 3058 Naming School Facilities and Property
Agenda Item Type:
Action Item
Attachments:
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XII. Set Next Meeting Date
Agenda Item Type:
Information Item
Discussion:
Board Retreat Monday, February 3rd 8:30 am Broken Bow Public Library
Work Session Monday, February 3rd 12 pm Broken Bow Public Library Board Meeting Monday, February 17th 6 pm Broken Bow Public Library |
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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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