May 9, 2023 at 7:00 PM - Regular May 2023 Meeting
Agenda |
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of Kelli Shaner be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.3. Roll Call
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1.4. Approval of Agenda
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2. PRESENTATION
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of May Claims
Recommended Motion(s):
Moved that the claims for May be approved in the amount of $126,966.45 from the General Fund and $55,527.26 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Approval of Claim for Abe's Trash Service
Recommended Motion(s):
Moved that the claim from Abe's Trash Service be approved in the amount of $1,565.45. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Consent Agenda
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3.5. Standing Committee Reports
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3.6. Policies 2008-Meetings, 2009 Public Participation at Board Meetings, 2009R Public Participation Regulations, 2011 Membership in Organizations and 2012 Board Code of Ethics
Recommended Motion(s):
Moved that the board of education waive first reading and pass and affirm on second reading policies: 2008-Meetings; 2009-Participation at Board Meetings; 2009R-Deleted, included in 2009; 2011-Deleted, no longer necessary; and 2012-Board Code of Ethics; as reviewed and revised. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Resignation
Recommended Motion(s):
Moved that the resignation of Mary Carlson be accepted at the end of the current contract period. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Offering Contracts
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3.8.1. Elementary Music
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Grace Roby for the elementary music position beginning with the 2023-24 school year. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8.2. Kindergarten
Recommended Motion(s):
Moved that the board of education offer a contract of employment to Mallorie Neubaum as the Kindergarten teacher beginning with the 2023-24 school year. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Board Retreat-Discussion
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3.10. Board Member Reports
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3.11. Administrator Reports
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3.12. Superintendent Report and Legislative Update
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4. ADJOURNMENT
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