April 8, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Presentation from Jack Moles, Executive Director of NRCSA
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6. Treasurer’s report
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7. Recognition of Students and Staff
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8. Recognition of Visitors/Public Comment
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9. ACTION ITEMS
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9.1. Approve the purchase of a 2022 Thomas School Bus
Recommended Motion(s):
Motion to approve the purchase of a 2022 Thomas School Bus as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve the purchase of a 2022 Thomas School Bus #2
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9.3. Approve Cass Plumbing Bid for additional bathrooms
Recommended Motion(s):
Approve the bid from Cass Plumbing for additional bathrooms in the Fine Arts wing as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Approve Floors, Inc. bid to epoxy basement floors
Recommended Motion(s):
Motion to approve the bid from Floors Inc. to epoxy basement floors as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Approve the bid from Budget Blinds for the installation of window coverings/blinds
Recommended Motion(s):
Approve the bid from Budget Blinds for window coverings as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Approve teaching contracts for 2024-2025
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9.7. Approve changes to Tekamah-Herman School Foundation bylaws
Recommended Motion(s):
Motion to approve the changes to the Tekamah-Herman Schools Foundation Bylaws as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Second and final reading and review of 1000 and 2000 series policies
Recommended Motion(s):
Motion to approve the 1000 and 2000 series policies as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. DISCUSSION ITEMS
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10.1. Discuss, consider, and take all action regarding summer projects for the summer of 2024
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10.2. Discuss the use of ESSERs III funds
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10.3. First reading and review of 3000 and 4000 series policies
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11. Principal Reports
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11.1. Elementary Principal
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11.2. Secondary Principal
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12. Board Reports
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12.1. Buildings, Grounds, and Transportation Committee Report
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13. Superintendent Report
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14. Presentation from coaching staff regarding the purchase of Nuerotrainer application software and metaquest occulus headsets
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15. Next meeting date and time is Monday, May 13th, 2024, at 7:30 pm
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16. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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