February 19, 2024 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open, and affirm advance notice of meeting.  The open meeting laws are posted on the library's north wall.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson.  Time__________
Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal in and in open session. 

2. Pledge of Allegiance

3. Review and Act on Minutes of the 2024 January Regular Board of Education Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in February from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report, Transportation Report

7.B. Principal Report, AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions regarding the Resolution Authorizing Submission of School Bonds at Primary Election.

Resolution authorizing submission to the qualified voters of the School District at the primary election to be held on May 14, 2024, a proposition relating to the issuance of not to exceed $11,415,000 in bonds for the purpose of paying the costs of constructing additions, improvements and renovations to the existing school buildings of the District, including classrooms, locker rooms, restrooms, a commons area, and concessions, and providing for necessary furniture and apparatus for such school buildings and additions, with interest and principal of said bonds to be payable from a special levy of taxes against all taxable property in the School District.

8.B. Discuss, consider, and take all necessary actions regarding the quote from Thomas Built Buses for a 2026 Freightliner bus in the amount of $138,775.00

8.C. Discuss, consider, and take all necessary actions regarding the 3 year contract from Central Nebraska Rehabilitation Services.

8.D. Approve the Wellness Policy Triennial Assessment report.

8.E. Approve the Safe To Return Plan.

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The March regular board of education meeting is tentatively set for Monday, March 18, 2024, at 7:00pm.

11. Adjourn Meeting:
Motion to adjourn the Regular February Board of Education meeting.