October 14, 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
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. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
Attachments:
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Condolences to Patty Wolfe on the loss of her brother.
Condolences to Conner Williams on the loss of his grandfather. |
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5.3. Classified Resignations
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5.4. Classified Hires
Rationale:
Torrey Kloppenborg- Activity Bus Driver
Ashley Osborn- Elementary Paraprofessional Sisan Sukraw- Elementary Paraprofessional Maria Everett- Secondary ELL Riley Woldt- Elementary Custodian |
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5.5. Standing Reports
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5.5.1. Sub Reports
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5.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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5.5.3. Bus Route Averages
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5.6. Salary Advancement Applications
Rationale:
Attachments:
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6. 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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6.1. Financial Report by Account
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6.2. Financial Claims
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7. BUILDING FINANCIAL CLAIM
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Financial Claims
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8. SUPERINTENDENT REPORT
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9. PROFESSIONAL DEVELOPMENT & CURRICULUM COUNCIL REPORT
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10. AMERICANISM POLICY & CIVICS REPORT
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11. DISCUSS, CONSIDER AND TAKE ACTION ON CONSIDERATION OF EARLY GRADUATION REQUEST
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. REPORTS
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12.1. Assurance Statement Report
Attachments:
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12.2. Annual Report & Stakeholder Report
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12.3. PT Conference Report
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12.4. Negotiations Report
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13. DISCUSS, CONSIDER AND TAKE ACTION OF CONSTRUCTION MANAGER AT RISK AS PROJECT DELIVERY METHOD FOR ELEMENTARY SCHOOL CLASSROOM RENOVATION PROJECT
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. 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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15. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Oct 16, 2024- Special Meeting, 5pm
Nov 18, 2024- Regular Meeting,7pm |
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16. SCHOOL TOUR
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17. 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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