December 16, 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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 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. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
November 18, 2024- Board of Education Regular Meeting Minutes
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6.2. Congratulations, Condolences, Correspondences
Rationale:
Thank you to Ann Burkholder for her MANY years serving on the Cozad Community Schools Board! We are grateful for the knowledge that you have brought to the table!
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6.3. Classified Resignations
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6.4. Classified Hires
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6.5. Standing Reports
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6.5.1. Sub Reports
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6.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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6.5.3. Bus Route Averages
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6.6. Salary Advancement Applications
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7. 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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7.1. Financial Report by Account
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7.2. Financial Claims
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8. BUILDING FINANCIAL REPORT
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Financial Claims
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9. BOND FINANCIAL REPORT
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Financial Claims
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10. QCPUF FINANCIAL REPORT
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Financial Claims
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11. DISCUSS, CONSIDER AND TAKE ACTION ON MOVING DOLLARS IN THE DEPRECIATION FUND FROM THE CASH BALANCE/INTEREST COLUMN TO THE BUS/VEHICLE COLUMN
Action(s):
No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESIGNATION OF CERTIFIED TEACHERS
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ACTION REGARDING A.C.T. INCENTIVE PLAN
Action(s):
No Action(s) have been added to this Agenda Item.
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14. AQuESTT CLASSIFICATION REPORT
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15. DISCUSS, CONSIDER AND TAKE ACTION REGARDING 2025-26 STAFFING REQUESTS
Action(s):
No Action(s) have been added to this Agenda Item.
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16. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESPONSE LETTER TO THE NEBRASKA DEPARTMENT OF EDUCATION IN COMPLIANCE OF THE AUDIT
Action(s):
No Action(s) have been added to this Agenda Item.
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17. DISCUSS, CONSIDER AND TAKE ACTION ON RECOMMENDED NEW POLICIES REGARDING FEDERAL REGULATIONS AND CONTROLS PER PERRY LAW FIRM
Action(s):
No Action(s) have been added to this Agenda Item.
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18. NEGOTIATIONS REPORT
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19. 2025-26 DRAFT OF DISTRICT CALENDAR REPORT
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20. AMERICANISM AND CIVICS REPORT
Rationale:
https://docs.google.com/spreadsheets/d/1SsYCWQ4XdfY2Yac2z6_Aq5ifudCoDQ3zc9QPwiNf-rg/edit?gid=822923705#gid=822923705
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21. LB 71 AND FIVE-YEAR OLD ENROLLMENT REPORT
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22. 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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23. CLOSED SESSION FOR STRATEGY SESSION REGARDING REAL ESTATE NEGOTIATIONS FOR THE COZAD EARLY EDUCATION CENTER
Action(s):
No Action(s) have been added to this Agenda Item.
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24. CLOSED SESSION TO EVALUATE THE PERFORMANCE OF THE SUPERINTENDENT
Action(s):
No Action(s) have been added to this Agenda Item.
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25. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
January 13, 2025- Board of Education Regular Meeting
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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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