February 12, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 12, 2024 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of February 12, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
()
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board 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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7.1.1. Approval of the Minutes of the following board meetings: January 9, 2024, January 15, 2024
Attachments:
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7.1.2. Receive, review and accept Finance reports
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
Attachments:
()
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7.2. Review, discuss and take any necessary action regarding the land East of the football field
Recommended Motion(s):
Recommendation that the Board_____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review, Discuss, and take any necessary actions regarding negotiations with the teachers
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Review and Accept Early Retirement Applications (if any received)
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Review, discuss, and take any necessary action on the Master Planning Process
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Review, discuss, and take any necessary action on Classified Salary Increases for the 2024-25 school year
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Discuss, consider, and take any necessary action to revise the classified employee pay scale or to deviate from it when necessary
Recommended Motion(s):
Recommendation that the Board authorize the Superintendent to deviate from the Board approved classified pay scale when it is necessary to retain qualified individuals for the classified positions Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Accept Certificated Staff Resignation(s)
Recommended Motion(s):
Recommentation that the Board accept Certificated Staff Resignation(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Review the no cell phone policy at Grand Island Public Schools
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8.2. ESSER Spending
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8.3. 2024-25 District Calendar
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8.4. Board Standing Committees
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8.5. SNC membership request
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8.6. Master Planning
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8.7. Classified Staff Benefits
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8.8. Staff Negotiations
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8.9. Next Meeting: March 11, 2024 at 7:30pm
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular meeting of February 12, 2024 at __pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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