November 18, 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
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1.4. Excused/Unexcused Board Member Absence
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2. APPROVAL OF THE AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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3. HAYMAKER HIGHLIGHT
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3.1. Annual Financial Literacy Education Report
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4. PUBLIC COMMENT (AGENDA ITEM SPECIFIC)
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5. DISCUSS, CONSIDER, AND TAKE ACTION ON MOVING ETHAN"S PARK TO THE ELEMENTARY SCHOOL AS WAS ORIGINALLY PLANNED DURING THE BOND ISSUE CAMPAIGN
Action(s):
No Action(s) have been added to this Agenda Item.
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6. AUDIT REPORT VIA TELECONFERENCE CALL WITH KYLE OVERTURF, FROM ALMQUIST, MALTZAHAN, GALLOWAY AND LUTH
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No Action(s) have been added to this Agenda Item.
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7. SUPERINTENDENT REPORT
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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
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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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9. DISCUSS, CONSIDER, AND TAKE ACTION ON THE BOND AND QCPUF PAYMENTS
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No Action(s) have been added to this Agenda Item.
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10. DISCUSS, CONSIDER AND TAKE ACTION ON THE LEASE PURCHASE PAYMENT
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No Action(s) have been added to this Agenda Item.
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11. 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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11.1. Financial Report by Account
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11.2. Financial Claims
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12. BUILDING FINANCIAL CLAIMS
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No Action(s) have been added to this Agenda Item.
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12.1. Financial Claims
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13. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESIGNATION OF CERTIFIED TEACHER
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No Action(s) have been added to this Agenda Item.
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14. 2025-26 STAFFING REPORT
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15. MULTICULTURALISM REPORT
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16. DISCUSS, CONSIDER AND TAKE ACTION ON THE EAKES 5-YEAR LEASE AGREEMENT THROUGH NASPO
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No Action(s) have been added to this Agenda Item.
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17. DISCUSS, CONSIDER AND TAKE ACTION ON VEHICLE FLEET PLAN
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No Action(s) have been added to this Agenda Item.
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18. DISCUSS, CONSIDER AND TAKE ACTION ON DISTRICT BOARD POLICY PLAN FOR BOARD MANUAL AND HANDBOOKS TRANSITION TO PERRY LAW FIRM
Action(s):
No Action(s) have been added to this Agenda Item.
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19. SUPERINTENDENT EVALUATION TIMELINE REPORT
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20. OPEN HOUSE REPORT
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21. SCHOOL BOARD ELECTION RESULTS
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22. AUDITORIUM RENOVATION REPORT
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23. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION WITH REGARD TO APPOINTING MEMBERS TO THE CONSTRUCTION MANAGER AT RISK SELECTION COMMITTEE FOR THE ELEMENTARY SCHOOL RENOVATION PROJECT.
Action(s):
No Action(s) have been added to this Agenda Item.
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24. PUBLIC COMMENT (NON-AGENDA SPECIFIC)
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25. CLOSED SESSION FOR THE PROTECTION OF THE PUBLIC INTEREST AND TO CONDUCT A STRATEGY SESSION WITH RESPECT TO COLLECTIVE BARGAINING AND NEGOTIATIONS
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No Action(s) have been added to this Agenda Item.
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26. AGENDA SETTING AND FUTURE MEETINGS
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27. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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