June 10, 2024 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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5. Action Items
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5.1. Discuss, consider, and make a motion and a second to approve the Junior High Cooperative Agreement in Junior high boys basketball as presented for the 2024-25 school year.
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5.2. Discuss, consider, and make a motion and a second to approve the Junior High Cooperative Agreement in Junior high girls basketball as presented for the 2024-25 school year.
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5.3. Discuss, consider, and make a motion and a second to approve Board Policies 5031, 5101, 1050, 8346, 3130, 8342, 5201, 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, & 3571.
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5.4. Discuss, consider, and make a motion and a second to rescind board policy 6310 Textbook Loans.
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5.5. Discuss, consider, and make a motion and a second to approve the 2024-25 Fall semester board calendar as presented.
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5.6. Discuss, consider, and make a motion and a second to approve the school breakfast/lunch prices for the 2024-25 school year.
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5.7. Discuss, consider, and make a motion and a second to approve the HVAC bid for the gymnasium in the sum of $70,081.50 to Clausen Heating and Air.
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5.8. Discuss, consider, and make a motion and a second to approve the contract for Technology coordinator for the 2024-25 school year (Jalayne Frey).
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6. Reports
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6.1. Administration
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7. Discussion Items
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7.1. Jack Moles, Nebraska Rural Community Schools' Association
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7.2. Discuss a resolution recommendation from the future planning committee (Feasibility study).
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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