January 15, 2024 at 7:00 PM - BOE Meeting Template
Agenda |
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1. Opening Procedures
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1.1. Call meeting to order
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room. |
1.2. Roll Call
Rationale:
Excuse absent board members
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1.3. Acknowledge meeting notice and announcement
Rationale:
Notice of this public meeting was published in the Voice News on January 11, 2024. Notice was also posted at the entrance of Freeman Public Schools, Adams Post Office, and First State Bank in Filley.
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1.4. Election of Board President
Rationale:
2023: Shawn Mencl
2024: ___________ |
1.5. Freeman Falcon Spotlight
Rationale:
Each month, we highlight the amazing things that are happening at Freeman Public Schools. This month, we would like to recognize the Freeman Public School Board of Education. Members are Tiffany Buhr, Kyle Dorn, Eldon Ideus, Anthony Meints, Shawn Mencl, and Myron Schoen.
The week of January 21-28, 2024 will serve as School Board Recognition Week in Nebraska. Thank you for serving the school district and patrons of Freeman. We appreciate your hard work and dedication to the district. NEBRASKA SCHOOL BOARD MEMBER WEEK
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1.6. Communication from the Public
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1.7. Election of Officers
Rationale:
Vice President:
2023: Tiffany Buhr 2023: ________________________ Treasurer: 2023: Eldon Ideus 2023: ________________________ Secretary: 2023: Myron Schoen 2023: ________________________ |
1.7.1. Election of Vice-President
Rationale:
2023: Tiffany Buhr
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1.7.2. Election of Treasurer
Rationale:
2023: Eldon Ideus
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1.7.3. Election of Secretary
Rationale:
2023: Myron Schoen
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1.8. Appointment of Recording Secretary
Rationale:
Holly Klein has been serving as the recording secretary and has consented to serve another term. I recommend the BOE appoint Holly Klein as the recording secretary.
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1.9. Standing Committees
Rationale:
American Civics:
2023: Buhr, Dorn, Schoen 2024: Facilities: 2023: Buhr, Meints, Mencl 2024: Curriculum: 2023: Buhr, Dorn, Schoen 2024: Negotiations: 2023: Ideus, Meints, Mencl 2024: Transportation: 2023: Ideus, Dorn, Schoen 2024: |
1.10. Temporary Committees
Rationale:
Foundation:
2024: Buhr, Mencl Media Advisory: 2024: Ideus, Meints Wellness: 2024: Mencl, Schoen School Improvement: 2024: Ideus, Dorn |
1.11. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $66,149.95 Lunch Fund Claims in the amount of $8627.24 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $412.56 Payroll expenditures in the amount of $568,742.41 Financial Reports Correspondence to the Board and Commendations:
Attachments:
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1.12. Items Removed From the Consent Agenda
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1.12.1. N/A
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1.12.2. N/A
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2. Discussion Items
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2.1. Discussion and consideration relating to potential construction projects.
Rationale:
9th Street discussion
Clark and Enersen fee breakdown Next steps |
3. Matters Requiring Board Action
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3.1. Consideration and possible action to review and approve Board of Education Code of Ethics
Attachments:
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3.2. Consideration and possible action to approve an Interlocal Cooperation Act Agreement pertaining to a School Resource Deputy program between Gage County and Freeman Public Schools.
Attachments:
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3.3. Consideration and possible action to approve Policy 3055: School Resource Officers
Attachments:
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3.4. Consideration and possible action relating to potential construction projects.
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3.5. Adopt the 2024 Board of Education Meeting schedule
Rationale:
January 8
February 12 March 11 April 8 May 13 June 10 July 8 August 12 September 9 October 14 November 11 December 9 January 2025 is scheduled for January 13th - first day of MUDECAS basketball tournament |
3.6. Consideration and possible action to approve the renewal of SparqData meeting subscription and NorthStar negotiations software in the amount of $4,316
Rationale:
Annual Renewal:
Sparq Meetings: $2,600 Sqarq Negotiations: $1,716
Attachments:
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3.7. Appoint Superintendent as the district's Title IX Non-discrimination Compliance Coordinator
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3.8. Consideration and possible action to approve Freeman's Safe Return Plan
Attachments:
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3.9. Consideration and possible action to review and approve policies 5040, 5041, 5042, 5043, 5044, 5046, 5048
Attachments:
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3.10. Consideration and possible action relating to Superintendent goals
Rationale:
2024 Goal DRAFT Goal Area: Mission, Vision, and Goals Strategies:
Goal Area: Budget Planning and Management Strategies:
Goal Area: Community Relations Strategy:
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3.11. Consideration and possible action relating to Agena property land improvements
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4. Reports
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4.1. Administrative Reports
Rationale:
Mr. Havelka: Mr. Wallinger: Principal report Mrs. Sieh: Principal report |
4.2. School Improvement
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4.3. Facilities
Rationale:
Snow Removal
Shot clock installation/electrical |
4.4. Negotiations
Rationale:
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4.5. Board of Education
Rationale:
Upcoming legislative events
January 22 - NASB Legislative Issues Conference February 20 - NRCSA Legislative Forum School Board Election |
5. Announcements
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5.1. Next regular meeting: February 12
Rationale:
Freeman Media Center, 7:00 p.m., Monday, February 12th
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6. Adjournment
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