February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Pledge of Allegiance
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1.3. 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. |
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1.4. Excused/Unexcused Board Member Absence
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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.
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3. HAYMAKER HIGHLIGHT
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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.
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5. PRINCIPAL/ADMINISTRATIVE REPORTS
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5.1. Patty Wolfe Report
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5.2. Corey Fisher Report
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5.3. Jeremy Yilk Report
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5.4. Brian Regelin Report
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5.5. Kyle Hoehner Report
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5.6. Jessica Edeal Report
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5.7. Connor Williams Report
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6. SUPERINTENDENT REPORT
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7. COMMITTEE REPORTS
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8. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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8.1. Approval of the Minutes of Previous Meeting(s)
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8.2. Congratulations, Condolences, Correspondences
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8.3. Classified Resignations
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8.4. Classified Hires
Rationale:
Maria Everett, High School Administrative Assistant
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8.5. Standing Reports
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8.5.1. Sub Reports
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8.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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8.5.3. Bus Route Averages
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8.6. Salary Advancement Applications
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8.7. Local Sub
Rationale:
Nicholas Roberts, Local Sub
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9. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Financial Report by Account
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9.2. Financial Claims
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10. BUILDING FINANCIAL CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Financial Claims
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11. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2023-2024 CONTRACT YEAR
Rationale:
Bailey Dahlgren, Elementary Title
Ashley Ford, Middle School English Language Arts Kylie Corkern, Middle School Art
Action(s):
No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER, AND TAKE ACTION ON CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2024-2025 SCHOOL YEAR
Rationale:
Taryn Burrell, Kindergarten
Courtney Hanson, Kindergarten Briana Hovie, 1st Grade Amberlyn Cullers, 1st Grade Karmen Keith, 1st Grade
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL AND ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE BY THE DISTRICT OF ITS LIMITED TAX OBLIGATION BONDS, SERIES 2024, IN PRINCIPAL AMOUNT NOT TO EXCEED $2,000,000, FOR THE PURPOSE OF ADDRESSING POTENTIAL ENVIRONMENTAL HAZARDS, ACCESSIBILITY BARRIERS, LIFE SAFETY CODE VIOLATIONS, LIFE SAFETY HAZARDS, OR MOLD WITHIN THE DISTRICT'S EXISTING SCHOOL BUILDINGS
Action(s):
No Action(s) have been added to this Agenda Item.
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14. DISCUSS, CONSIDER AND TAKE ACTION TO APPROVE SPONSORING THE SUMMER FOOD SERVICE PROGRAM FOR 2024
Action(s):
No Action(s) have been added to this Agenda Item.
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15. DISCUSS, CONSIDER, AND TAKE ACTION ON THE APPROVAL OF THE DRIVERS EDUCATION CONTRACT FOR SUMMER 2024
Action(s):
No Action(s) have been added to this Agenda Item.
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16. DISCUSSION
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16.1. Well Being Survey Culture Plan
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16.2. Committee Assignments
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16.3. CCS District Mentor Program and Staff On-boarding Process
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16.4. 2024 Legislative Calendar
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16.5. Construction, CEEC and Roof Update
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16.6. Superintendent Search
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16.7. NASB Legislative Committee
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16.8. NASB President Retreat
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17. 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_________ |
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18. AGENDA SETTING AND FUTURE MEETINGS
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19. 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.
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