April 8, 2024 at 7:00 PM - Regular April 2024 Meeting
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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
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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 April be approved in the amount of $104,703.04 from the General Fund, $3,242.50 from QPC and $48,231.19from 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
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3.5.1. Policies: 3023 Record Management and Retention; 3024 Booster Clubs and Parent-Teacher Organizations Policy; 3025 Returned and Outstanding Checks;
Recommended Motion(s):
Moved that the board of education waive first reading and affirm on second reading Policies: 3023 Record Management and Retention; 3024 Booster Clubs and Parent-Teacher Organizations Policy; and 3025 Returned and Outstanding Checks. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.5.2. 3051 Opioid Overdose Prevention and Response
Recommended Motion(s):
Move that the board of education waive 1st reading and pass on second reading Policy 3051 Opioid Overdose Prevention and Response. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.6. Offering Contracts for 2024-25
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3.6.1. Elementary Music Position
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Kinsey Knorr as Elementary Vocal Music beginning in 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.6.2. 5th Grade Teacher
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Eric Jones for 5th Grade beginning in 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.6.3. High School Special Education
Recommended Motion(s):
Moved that the board of education offer a contract of employment to Jolene Lengfelder as a high school special education teacher beginning in 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.6.4. 5-6th Grades Special Education
Recommended Motion(s):
Moved that the board of education offer a contract of employment to Chelsea Ewart for 5-6th Grade Special Education. 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 Elementary Principal Drew Wagner be accepted at the end of his contract period. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Board Member Reports
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3.9. Administrator Reports
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3.10. Superintendent Report and Legislative Update
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4. ADJOURNMENT
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