June 10, 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
Attachments:
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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. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve sub pay at a rate of $150 dollars a day for the 2024-2025 school year
Recommended Motion(s):
Motion to approve the rate of pay for substitute teachers at $150 per day for the 2024-2025 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve the updated 2024-2025 THS Certified Staff Negotiated Agreement
Recommended Motion(s):
Motion to approve the updated 2024-2025 THS Certified Staff Negotiated Agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Discuss and consider the potential addition of Cross Country as a school sponsored activity for 2024-2025 and beyond
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8.4. Approve weight room items, weights, and hip sled as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to approve the weight room items presented as surplus. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Declare the 1997 Ford Econoline Cargo van as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to approve the 1997 Econoline Cargo van as surplus. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Approve the purchase of fleet vehicles
Recommended Motion(s):
Motion to approve the purchase of a vehicle to replace the _________ not to exceed the purchase price of _________. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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9.1. Discuss the playground project
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9.2. Discuss KSB Policy Updates
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9.3. Summer project update
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9.4. Second and final reading of 3000 and 4000 series policies
Attachments:
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9.5. First reading of the 5000 & 6000 series board policies
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9.6. Discuss and review the Tekamah-Herman Schools annual report
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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11.1. Negotiations Commitee Report
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12. Superintendent Report
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13. Executive Session for the purpose of policy review and the protection of the public
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14. Executive Session for the purpose of the Superintendent's Evaluation
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15. Next meeting date and time: July 8th, 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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