December 9, 2024 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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3.4. Resignation of Bailey Brown- Math Teacher
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4. Discussions
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4.1. Jobs for America's Graduates (JAG) Program paid for United Way of the Midlands
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4.2. Review Transportation Fleet
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5. Regular Agenda - Business
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5.1. Discuss, consider, and take necessary action to replace damaged roofs #1 and #2 at the elementary school. Replace roofs #9,#7, and repair #8 at the high school, covered under Alicap Insurance. Consider allocating $30,000 for the uncovered amount to upgrade the elementary roofing system for a 20-year warranty.
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5.2. Discuss, consider, and take all necessary action to set a date for the annual school board retreat.
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5.3. Discuss, consider, and take necessary action on recognizing retiring school board members for their service and contributions to the district.
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5.4. Discuss, consider and take all necessary action concerning the 2025-2026 certified staff negotiations. (possible executive session)
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5.5. Conduct the Evaluation of the Superintendent of Schools. (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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