July 10, 2023 at 7:00 PM - Regular Board of Education Meeting
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1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting. The open meeting laws are posted on the north wall of the library. Roll call: Happold, Lyon, Most, Rath, Schutt, Wilson. Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session. Time_____________ |
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2. Pledge of Allegiance
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3. Review and Act on Minutes of the June 2023 Board Retreat Meeting:
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4. Review Treasurer’s Reports for all funds: (No action needed)
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5. Presentation of Claims to be approved and paid in July from General Fund:
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6. Requests to Address the Board of Education:
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7. Information Items:
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7.A. Superintendent Report, SPED Administration Report, Maintenance Report, Transportation Report
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7.B. Principal Report, AD Report
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7.C. Finance, Negotiation, and Personnel Sub-Committee Report
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7.D. American Civics and Instruction Sub-Committee Report
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7.E. Building, Grounds and Transportation Sub-Committee Report
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7.F. Board Policies and Accreditation Sub-Committee Report
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8. New Business:
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8.A. Take all necessary actions regarding the transfer of $10,000.00 from the General fund to the Activities Fund.
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8.B. Discuss, consider, and take all necessary actions regarding the following policies:
3001 - Budget and Property Tax Request, 3003.1 - Bidding for Construction, Remodeling, Repair or Related Projects financed with Federal Funds
3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds, 3033 - Lending Textbooks to Children Enrolled in Private Schools,
3036 - Purchasing (Credit) Card Program, 3059 - Audio and Video Recording 4003 - Drug Testing of Drivers, 4045 - Milk Expression, 4059 - Behavioral and Mental Health Training, 5003 - Admission of Part-Time Students, 5004 - Option Enrollment, 5035 - Student Discipline, 5045 - Student Fees, 5049 - Firearms and Weapons, 5052 - School Wellness, 5062 - Lice and Nits, 5064 - Title I Supplement, Not Supplant, 6003 - Instructional Program , 6004 - Curriculum Development, 6025 - Student Cell Phone and Other Electronic Devices,
6038 - Artificial Intelligence |
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8.C. Discuss, consider, and take all necessary actions regarding the following: Student, Staff, Activity, and Preschool handbooks.
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8.D. Discuss, consider, and take all necessary actions to approve the quote from Tjaden Concrete.
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8.E. Discuss, consider, and take all necessary actions to approve the quote from Mid Nebraska Land Developers.
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8.F. Discuss the involvement with the daycare the school will have moving forward.
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9. Announcements:
Budget Workshop meeting, Wednesday, August 23rd, 2023 at 7:00pm |
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10. Set Time and Date for Next Regular Meeting:
The August school board meeting needs to be tentatively set for Monday, August 14th, 2023 at 7:00pm. |
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11. Adjourn Meeting:
Motion to adjourn the Regular July Board of Education meeting. Time_________ |