December 18, 2023 at 7:00 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
|
|
1.1. Call to Order, Roll Call
|
|
1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the West wall of the meeting room. Notice of this meeting was given in advance by publication in the Cozad Local and posted on the Cozad Community Schools website and at the District Office, Cozad Post Office and Wilson Public Library. Notice of this meeting was also given in advance to all members of the Board of Education. The order of agenda items may be changed when deemed necessary. |
|
1.3. Excused/Unexcused Board Member Absence
|
|
2. APPROVAL OF THE AGENDA
Rationale:
This agenda item enables the board to validate if an item was added prior to the 24-hour period before the board meeting. If an item was added, the board may verify when the modifications were made and when the updated agenda was posted to the district website.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3. HAYMAKER HIGHLIGHT
Attachments:
(
)
|
|
4. PUBLIC COMMENTS (AGENDA ITEM SPECIFIC)
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the agenda. This is the portion of the meeting when members of the public may speak to the board about matters on the agenda. The public will also have the ability to speak to the board on non-agenda items at the end of the meeting. We have _________ speakers who have signed up to speak. We will allow ___ minutes per speaker for a total of _____ minutes. |
|
5. PRINCIPAL/ADMINISTRATIVE REPORTS
|
|
5.1. Patty Wolfe Report
Attachments:
(
)
|
|
5.2. Corey Fisher Report
Attachments:
(
)
|
|
5.3. Jeremy Yilk Report
Attachments:
(
)
|
|
5.4. Brian Regelin Report
Attachments:
(
)
|
|
5.5. Kyle Hoehner Report
Attachments:
(
)
|
|
5.6. Jessica Edeal Report
Attachments:
(
)
|
|
5.7. Connor Williams Report
Rationale:
https://docs.google.com/presentation/d/19GVl1q7YfJvf-JpBAwxnhDAp6jxbLm_-8oXpw_XdZNU/edit#slide=id.g64ba87d73_0_175
Attachments:
(
)
|
|
6. SUPERINTENDENT REPORT
Attachments:
(
)
|
|
7. COMMITTEE REPORTS
Attachments:
(
)
|
|
8. REVIEW OF SCHOOL BOARD POLICIES
Attachments:
(
)
|
|
9. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.1. Approval of the Minutes of Previous Meeting(s)
Attachments:
(
)
|
|
9.2. Congratulations, Condolences, Correspondences
|
|
9.3. Classified Resignations
Rationale:
Deb Klein- MS SpEd Paraprofessional (19 years of service)
Rebecca Gaylas- HS SpEd Paraprofessional
Attachments:
(
)
|
|
9.4. Classified Hires
|
|
9.5. Standing Reports
|
|
9.5.1. Sub Reports
Attachments:
(
)
|
|
9.5.2. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
(
)
|
|
9.5.3. Bus Route Averages
Attachments:
(
)
|
|
9.6. Salary Advancement Applications
Attachments:
(
)
|
|
9.7. Local Sub
Rationale:
Taryn Burrell
Attachments:
(
)
|
|
10. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
10.1. Financial Report by Account
Attachments:
(
)
|
|
10.2. Financial Claims
Attachments:
(
)
|
|
11. BUILDING FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
11.1. Financial Claims
Attachments:
(
)
|
|
12. BOND FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
12.1. Financial Claims
Attachments:
(
)
|
|
13. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESIGNATION OF CERTIFIED TEACHERS
Rationale:
Blair Stuthman- Elementary Counselor
Pam Laird- 1st grade Elementary
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
14. DISCUSS, CONSIDER AND TAKE ACTION ON PURCHASING A PRESCHOOL PLAYGROUND
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
15. DISCUSS, CONSIDER AND TAKE ACTION ON 1ST LEASE PURCHASE AMENDMENT
Rationale:
1st lease purchase amendment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
16. DISCUSS, CONSIDER AND TAKE ACTION ON PERRY LAW BEING THE ONLY LEGAL COUNSEL FOR COZAD COMMUNITY SCHOOLS
Rationale:
KSB would still have policies but Perry Law would be for legal counsel.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
17. DISCUSS, CONSIDER AND TAKE ACTION OF BOARD POLICY 3016
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
18. DISCUSS, CONSIDER AND TAKE ACTION OF BOARD POLICY 3019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
19. DISCUSS, CONSIDER AND TAKE ACTION OF BOARD POLICY 3020
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
20. NOTICE OF SETTLEMENT CLAIM
Rationale:
Bryan Royle, individually and Julie Royle, individually and as special administrator of the Estate of Britney Royle asserted a wrongful death claim for damages arising from the death of Britney Royle that occurred on September 1, 2022 from a vehicular accident and a settlement was reached. A full release of liability has been executed in exchange for a lump sum settlement of $370,000.00 which will be paid by NASB-ALICAP, Cozad Public Schools’ risk liability pool. A copy of the settlement agreement will be available upon request at the meeting.
|
|
21. PUBLIC COMMENTS (NON-AGENDA SPECIFIC)
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the non-agenda item. This is the portion of the meeting when members of the public may speak to the board about matters not on the agenda. We have _________ speakers who have signed up to speak. We will allow ___ minutes per speaker for a total of _____ minutes. It is now_____ p.m. Our first speaker_________ |
|
22. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
|
|
23. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
|