Monday, September 16, 2024 Following the Budget Hearing at 7pm - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING FOLLWOING THE BUDGET HEARING AT 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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 COMMENT (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. PAID TIME OFF
Attachments:
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7. ENGLISH LEARNERS (EL) REPORT
Rationale:
https://docs.google.com/presentation/d/1k38eiahKZgaTxum78s-YAqS3FoQQaycQJbEKIuFMxJI/edit?usp=sharing
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
August 12, 2024- Board of Ed Regular Meeting
August 15, 2024- Board of Ed Retreat August 26, 2024- Budget Amendment Hearing August 26, 2024- Special Meeting
Attachments:
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8.2. Congratulations, Condolences, Correspondences
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8.3. Classified Resignations
Rationale:
Kathy Scott, Elementary Custodianm effective Oct 1
Attachments:
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8.4. Classified Hires
Rationale:
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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
Attachments:
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8.5.3. Bus Route Averages
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8.6. Salary Advancement Applications
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9. DISCUSS, CONSIDER AND TAKE ACTION OF THE TRANSFER FROM GENERAL FUND TO ACTIVITIES FUND
Rationale:
$50,000 Activities ($41,500 Athletics, $4,000 Speech, $4,000 One Act, $500 National Honors Society)
Action(s):
No Action(s) have been added to this Agenda Item.
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10. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF YEARLY DONATION/SUPPORT STIPEND TO COZAD WELLNESS CENTER
Rationale:
$10,000 from General
Action(s):
No Action(s) have been added to this Agenda Item.
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11. DISCUSS, CONSIDER AND TAKE ACTION ON THE TRANSFER FROM THE GENERAL FUND TO THE EMPLOYEE BENEFIT FUND
Rationale:
This is an annual transfer in response to the payment of staff wellness center stipends to Cozad Community Wellness Center and payment of initial cost
33 employees elected Punch Cards ($3,200.00) 13 employees elected Single Memberships ($1,250.00) 29 employees elected Family Memberships ($2,900.00) TOTAL CWC Stipends to date: $7,100.00
Action(s):
No Action(s) have been added to this Agenda Item.
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12. GENERAL, LUNCH, ACTIVITIES,DEPRECIATION AND EMPLOYEE BENEFIT FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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12.1. Financial Report by Account
Attachments:
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12.2. Financial Claims
Attachments:
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13. BUILDING FINANCIAL CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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13.1. Financial Claims
Attachments:
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14. QCPUF FINANCIAL CLAIM
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Financial Claims
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15. DISTRICT ENROLLMENT REPORT
Attachments:
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16. SCHOOL OPENING REPORTS
Rationale:
Administrative Reports
Attachments:
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17. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL ON THE RECOGNITION OF COZAD EDUCATION ASSOCIATION AS THE EXCLUSIVE BARGAINING AGENT FOR THE DISTRICT'S NON-SUPERVISORY CERTIFICATED STAFF FOR THE 2026-2027 CONTRACT YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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18. DISCUSS, CONSIDER AND TAKE ACTION ON POLICY 5004- OPTION ENROLLMENT CAPACITY RESOLUTION
Action(s):
No Action(s) have been added to this Agenda Item.
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19. PUBLIC COMMENT (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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20. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Sept 23, 2024- Tax Hearing, 7pm
Sept 23, 2024-To follow Tax Hearing Special Board of Education Meeting Oct 14, 2024- Board of Education Regular Meeting, 7pm |
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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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