August 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 in 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
Rationale:
-Admin Days
-District Office Sale |
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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. SUPERINTENDENT REPORT
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6. REVIEW OF SCHOOL BOARD POLICIES
Rationale:
Option Enrollment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
7.15.2024- Board of Education Regular Meeting
Attachments:
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7.2. Congratulations, Condolences, Correspondences
Rationale:
Condolences to Tricia Regelin and family on the loss of her father, Kirby.
Condolences to Sammy Crick and family on the loss of her father, John. |
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7.3. Classified Resignations
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7.4. Classified Hires
Rationale:
Tatum Sassali, High School Secretary
Sheila Ahlensdorf, Part Time Para at Elementary Karla Enamorado, TLC Para |
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7.5. Standing Reports
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7.5.1. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
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7.6. Salary Advancement Applications
Rationale:
Attachments:
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8. DISCUSS, CONSIDER AND TAKE ACTION ON THE SUPERINTENDENT RELOCATION REIMBURSEMENT OF DR. ENDORF
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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
Attachments:
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9.2. Financial Claims
Attachments:
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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
Attachments:
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11. QCPUF FINANCIAL REPORTS
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1. Financial Claims
Attachments:
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12. DISCUSS, CONSIDER AND TAKE ACTION ON THE ANNUAL RENEWAL OF ALICAP FOR THE 2024-2025 SCHOOL YEAR
Rationale:
2023-2024 payment was $136,656
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. DISCUSS, CONSIDER AND TAKE ACTION ON SUBSTITUTE TEACHER PAY
Rationale:
Approved at the May 13, 2024 board meeting the motion stated, "Motion to approve increasing the substitute teacher pay to $160 and after 10 consecutive days to $175 and removing the local rate."
The board would be removing after 10 consecutive days in place of after subbing in the district for 15 days.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. DISCUSS, CONSIDER AND TAKE ACTION ON PLANNED STAFF TRAINING
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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15. DISCUSS, CONSIDER AND TAKE ACTION ON THE COZAD ALTERNATIVE EDUCATION HANDBOOK
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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16. 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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17. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Aug 15, 2024- Board of Education Retreat
Aug 26, 2024- Board of Education Special Meeting August 20th (North Platte) or 27th (Kearney), NASB Area Board Member Meetings |
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18. FACILITIES TOUR
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19. DISCUSS, CONSIDER AND TAKE ACTION ON AUTHORIZING THE SUPERINTENDENT TO PURCHASE SCHOOL VEHICLES
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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20. DISCUSS, CONSIDER AND TAKE ACTION ON AUTHORIZING THE SUPERINTENDENT TO PURCHASE SCRUBBERS FROM KEARNEY PUBLIC SCHOOLS
Action(s):
No Action(s) have been added to this Agenda Item.
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21. 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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