March 11, 2024 at 7:00 PM - March 2024 Board of Education
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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 Josh Christensen 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
Recommended Motion(s):
Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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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 Claims
Recommended Motion(s):
Moved that the claims for March be approved in the amount of $147,449.47 from the General Fund and $5,808.71 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Standing Committee Reports
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3.5. Policies: 3019 Sale or Disposal of School Property; 3020 Copyright Compliance; 3021 Operation of School Business Office; 3022 Volunteers; 3022R Volunteer Services Agreement
Recommended Motion(s):
Move that the board of education waive first reading and pass on second reading Policies: 3019 Sale or Disposal of School Property; 3020 Copyright Compliance; 3021 Operation of School Business Office; 3022 Volunteers; 3022R Volunteer Services Agreement as reviewed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.6. Bus Bids
Recommended Motion(s):
Moved that the Board of Education accept the bid from Cornhusker International Trucks, Inc. for a 2025 59-passenger International bus in the amount of $113,940.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Resignations
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3.7.1. Grace Roby
Recommended Motion(s):
Moved that the resignation of Grace Roby be accepted. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7.2. Jessica Fleischman
Recommended Motion(s):
Moved that the resignation of Jessica Fleischman be accepted. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Contract of Employment
Recommended Motion(s):
Moved that Katy Kelsey be offered a contract of employment beginning with the 2024-25 contract year. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Board Member Reports
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3.10. Administrator Reports
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3.11. Superintendent Report and Legislative Report
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4. ADJOURNMENT
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