July 10, 2023 at 6:00 PM - Board of Education Regular Meeting

I move to approve the request to be absent from this meeting from Jeff Frields and Rob Elson Passed with a motion by Kent Blum and a second by Lisa Chaney.

I move to approve the change to the agenda moving Information Item 3.4 Hayward Fire Protection Upgrade before Action Item 3.3 Hayward Fire Panel Passed with a motion by Stacie Higgins and a second by Kent Blum.

I move to approve the minutes from the Regular Meeting on June 12, 2023 Passed with a motion by Kent Blum and a second by Don Loseke.

I move to approve the claims and accounts as presented Passed with a motion by Kent Blum and a second by Stacie Higgins.

I move to approve the financial report as presented Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve the policy revisions as presented per state statute and legal counsel. Passed with a motion by Stacie Higgins and a second by Lisa Chaney.

I move to approve the adoption of Policy 6038-Artificial Intelligence on first reading and advance to second reading Passed with a motion by Jim Nemec and a second by Lisa Chaney.

I move to nominate Mark Fritch, Superintendent of Schools, and a board representative(s) appointed by the Board President to represent Nebraska City Public Schools at the 2% Joint County Hearing if required to participate Passed with a motion by Jim Nemec and a second by Stacie Higgins.

I move to approve the quote from Fire Protection Services to replace the Hayward fire panel and alarms. Passed with a motion by Jim Nemec and a second by Nick Schmitz.

I move to approve the replacement of the water source heat pumps at Hayward room 405 and the Middle School room 211 Passed with a motion by Kent Blum and a second by Nick Schmitz.

I move to approve the 3 year contract with Garratt Callahan for water treatment Passed with a motion by Lisa Chaney and a second by Nick Schmitz.

I move to approve the 2023-2024 student handbooks as presented Passed with a motion by Lisa Chaney and a second by Don Loseke.

I move the approve the 2023-2024 Middle School and High School Student Chromebook Handbooks Passed with a motion by Lisa Chaney and a second by Stacie Higgins.

I move to pay the $1,350,000 remaining principal plus interest of $13,700 of the Tax Anticipation Note Passed with a motion by Kent Blum and a second by Stacie Higgins.

I move to approve the hiring of Kris Kaiser, Northside Elementary Principal Passed with a motion by Jim Nemec and a second by Lisa Chaney.

I move to approve the contract for Kris Kaiser, Northside Principal. Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to enter Executive Session for a strategy session with respect to pending litigation or litigation which is evidenced by communication of a claim or threat of litigation to or by the public body. Passed with a motion by Jim Nemec and a second by Kent Blum.