May 13, 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. REVIEW OF SCHOOL BOARD POLICIES
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9. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
April 15, 2024- Board of Education Regular Meeting
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9.2. Congratulations, Condolences, Correspondences
Rationale:
Congratulations to Dave Evertson on the birth of his granddaughter, Piper June, born 4/23/24.
Congratulations to our retiring staff! Heidi Cover- 33 years Stacy Hickenbottom- 28 years Pam Laird- 21 years |
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9.3. Classified Resignations
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9.4. Classified Hires
Rationale:
Haleigh Hendricksen- Elementary Secretary
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9.5. Standing Reports
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9.5.1. Sub Reports
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9.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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9.5.3. Bus Route Averages
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9.6. Salary Advancement Applications
Rationale:
Abbie Neujahr, Wayne State College, Science - Reading 2 (LETRS 2 Training), 3 hrs
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10. APPROVAL OF LEASE PURCHASE PAYMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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11. APPROVAL OF BOND PAYMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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12. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS
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No Action(s) have been added to this Agenda Item.
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12.1. Financial Report by Account
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12.2. Financial Claims
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13. BUILDING FINANCIAL CLAIMS
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No Action(s) have been added to this Agenda Item.
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13.1. Financial Claims
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14. DISCUSS, CONSIDER AND TAKE ACTION TO WAIVE RESCHEDULING THE MISSED SCHOOL DAYS ON JANUARY 8TH & 9TH AND MARCH 25TH, 2024 DUE TO INCLEMENT WEATHER
Action(s):
No Action(s) have been added to this Agenda Item.
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15. DISCUSS, CONSIDER AND TAKE ACTION ON THE CONTINUATION CONTRACT WITH NORTHLAND SECURITIES, INC (FIRST NATIONAL)
Action(s):
No Action(s) have been added to this Agenda Item.
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16. DISCUSS, CONSIDER, AND TAKE ACTION ON CONDUCTING AN AUCTION OF SURPLUS ITEMS AND USING MESSERSMITH AUCTIONS TO CONDUCT THE AUCTION
Action(s):
No Action(s) have been added to this Agenda Item.
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17. DISCUSS, CONSIDER AND TAKE ACTION ON SUBSTITUTE TEACHER PAY
Rationale:
Current Substitute Teacher Pay:
Local $140 Certified $155 After 10 consecutive days, $170 (Rates were passed Sept 12, 2022)
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No Action(s) have been added to this Agenda Item.
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18. APPROVAL OF THE 2024-2025 FOOD SERVICE CONTRACT WITH OPAA! FOOD MANAGEMENT, INC.
Rationale:
Approved by NDE.
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No Action(s) have been added to this Agenda Item.
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19. DISCUSS, CONSIDER AND TAKE ACTION ON ADDING A CUSTODIAN POSITION
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No Action(s) have been added to this Agenda Item.
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20. DISCUSS, CONSIDER AND TAKE ACTION ON APPROVE WORKING DAYS FOR SUPERINTENDENT DR. ENDORF
Action(s):
No Action(s) have been added to this Agenda Item.
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21. DISCUSS, CONSIDER AND TAKE ACTION ON APPROVE WORKING DAYS FOR ELEMENTARY PRINCIPAL, MR. DOWDY
Action(s):
No Action(s) have been added to this Agenda Item.
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22. DISCUSSION
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22.1. Student Attendance, Nonattendance, Referral to County Attorney
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22.2. Review District Graduation Requirements
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22.3. Review the 2024 Legislative Calendar
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22.4. Review and Discuss Board Governance Standard III: Community Engagement
Rationale:
The board establishes effective communications with stakeholders through actively engaging parents, students, staff, and community members with the intent to promote the district’s image, build positive working relationships, and sustain long-term partnerships that will serve education.
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23. NOTICE OF SETTLEMENT CLAIM
Rationale:
Notice of Settlement of Claim
Jacob Harms asserted a claim for damages arising from injuries Jacob Harms sustained from an vehicular accident that occurred on September 1, 2022 and a settlement was reached. A full release of liability has been executed in exchange for a lump sum settlement of $700,000.00 which will be paid by NASB-ALICAP, Cozad Community Schools’ risk liability pool. A copy of the settlement agreement will be available upon request at the meeting. |
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24. 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. If the subject of your public comment is related to a particular student or staff member, we ask that you not mention the student or staff member by name in the public session. The Board has a complaint procedure in policy, and the Board will not respond to or consider any complaints unless and until and individual follows the complaint policy. It is now_____ p.m. Our first speaker_________ |
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25. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
June 17, 2024, Board of Education Regular Meeting, 7pm
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26. 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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