November 13, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Recognize the Nebraska Open Meetings Act
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1.2. Pledge of Allegiance
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1.3. Recognize Visitors
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1.4. Approval of Agenda
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2. Presentations
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Activity Director Report
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2.2. Elementary Principal Report
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2.3. MS/HS Principal Report
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2.4. Superintendent Report
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3. Consent Agenda
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3.1. Approval of Prior Minutes
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3.2. Approval of the Monthly Claims
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3.3. Approval of the Monthly Financial Reports
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4. Discussions
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4.1. School Safety and Security
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4.2. Superintendent Evaluation
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5. Regular Agenda - Business
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5.1. Discuss, consider and take all necessary action to approve the 2022-2023 audit.
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5.2. Discuss, consider and take all necessary action to amend the contract with Wilkins ADP to include elementary playground design, construction preparation and bid package.
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5.3. Discuss, consider and take all necessary action to approve the purchase of intercom speakers and installation at the middle/high school.
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5.4. Discuss, consider and take all necessary action to renew a cooperative agreement for boys and girls soccer with GICC and Northwest.
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5.5. Discuss, consider and take all necessary action concerning the 2024-2025 certified staff negotiations. (possible executive session)
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6. Adjournment
Recommended Motion(s):
Motion to Adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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