June 10, 2024 at 7:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order and Roll Call
|
|
|
2. Notice of Open Meeting Act - Posted
|
|
|
3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
4. Pledge of Allegiance
|
|
|
5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Hold for discussion and for possible action approval of the following items:
|
|
|
6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.6. Approve employee credit cards
Attachments:
()
|
|
|
7. Public Comment:
Discussion:
None
|
|
|
8. Reports
|
|
|
8.1. Committee:
|
|
|
8.1.1. Policy
Discussion:
Megan Weber went through new policies that are in response to the legislation that has been ratified by the Nebraska Legislature.
|
|
|
8.2. Administration
|
|
|
8.2.1. Principal's Report
Discussion:
Mrs. Stutzman submitted her report.
Attachments:
()
|
|
|
8.2.2. Superintendent
Discussion:
Mr. Anderson submitted his report on many of the different projects that were happening in the building. He discussed the gym floors, shot clocks, and the maple tree on east side of school. He also handed out the NASB Strategic Planning progress analysis.
Attachments:
()
|
|
|
9. Discussion Items
|
|
|
9.1. Possible Early Separation Policy
Discussion:
Mr. Anderson brought up a possible addition to the policies. Board members discussed an early separation policy for one year.
|
|
|
10. Action Items
|
|
|
10.1. Approve and Update Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11. Schedule Next Meeting
Discussion:
Next meeting is scheduled for July 16 at 7:30pm.
|
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Adjourned at 8:50
|
