June 12, 2023 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
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Approval of the May 8, 2023 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the May 8, 2023 Regular Board Meeting. Motion carried.
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Approval of the Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. Motion carried.
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Discuss, consider and take all necessary action to approve the renewal of Imagine Learning MyPath annual subscription for the assessment requirement for LB 1052 Reading Improvement Act.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the renewal of Imagine Learning MyPath annual subscription for the assessment requirement for LB 1052 Reading Improvement Act. Motion carried.
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Approval of the following June claims: Payroll $264,177.86, General Fund $45,306.18, Lunch Fund $868.61, Special Building Fund $1,041.48, and May Activity Fund $9,707.11.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following June claims: Payroll $264,177.86, General Fund $45,306.18, Lunch Fund $868.61, Special Building Fund $1,041.48, and May Activity Fund $9,707.11. Motion carried.
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FCCLA National Qualifiers and Mrs. Walz Presentation
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Multicultural Report by Mr. Kvanvig and Mr. Mauler
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Discuss, consider and take all necessary action to approve Superintendent Chris Kuncl as Authorized Representative of the Mullen Public Schools District including non-discrimination compliance coordinator.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Superintendent Chris Kuncl as Authorized Representative of the Mullen Public Schools District including non-discrimination compliance coordinator. Motion carried.
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Discuss, consider and take all necessary action to approve the amended 2023-2024 School calendar.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the amended 2023-2024 School calendar. Motion carried.
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Discuss, consider and take all necessary action to approve revisions to Policy 3001 Budget and Property Tax Request, 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds, 3036 Purchasing (Credit) Card Program, 3059 Audio and Video Recording, 4003 Drug Policy Regarding Drivers, 4045 Milk Expression, 4059 Behavioral and Mental Health Training, 5003 Admission of Part Time Students, 5004 Option Enrollment, 5035 Student Discipline, 5064 Supplement, Not Supplant, 6003 Instructional Program, and 6005 Academic Credits and Graduation.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve revisions to Policy 3001 Budget and Property Tax Request, 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds, 3036 Purchasing (Credit) Card Program, 3059 Audio and Video Recording, 4003 Drug Policy Regarding Drivers, 4045 Milk Expression, 4059 Behavioral and Mental Health Training, 5003 Admission of Part Time Students, 5004 Option Enrollment, 5035 Student Discipline, 5064 Supplement, Not Supplant, 6003 Instructional Program, and 6005 Academic Credits and Graduation. Motion carried.
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Discuss, consider and take all necessary action to approve Policy 6038 Artificial Intelligence.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Policy 6038 Artificial Intelligence. Motion carried.
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Nebraska Association of School Board Monthly Update
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Administrative Reports
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Mr. Hoyt- Activities Director Report
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Mr. Mauler- Elementary Principal Report
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Mr. Kvanvig- 6-12 Principal Report
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Mr. Kuncl- Superintendent Report
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Board Reports
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Next Meeting - July 10, 2023
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Adjournment
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