January 8, 2024 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 December 11, 2023 Regular Board Meeting minutes and the Board workshop meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the December 11, 2023 Regular Board Meeting and the Board workshop meeting minutes. Motion carried.
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Approval of the following January claims: Payroll $296,774.91, General Fund $49,001.90, Lunch Fund $2,524.52, and December Activity Fund $18,796.04.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following January claims: Payroll $296,774.91, General Fund $49,001.90, Lunch Fund $2,524.52, and December Activity Fund $18,796.04. Motion carried.
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Reorganization of the Board
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve to keep the same officers with Liza Simonson- President, Dane Peterson-Vice President, Mike French-Secretary, and Casey Phillips- Treasurer. Motion carried.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to approve the nomination of _______ as Board President for the 2024 calendar year. Motion carried.
Recommended Motion(s) #3:
Motion by Board Member #1, second by Board Member #2 to approve the nomination of _______ as Board Vice President for the 2024 calendar year. Motion carried.
Recommended Motion(s) #4:
Motion by Board Member #1, second by Board Member #2 to approve the nomination of _______ as Board Secretary for the 2024 calendar year. Motion carried.
Recommended Motion(s) #5:
Motion by Board Member #1, second by Board Member #2 to approve the nomination of _______ as Board Treasurer for the 2024 calendar year. Motion carried.
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Reorganization of Board Committees
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the board committees as presented. Motion carried.
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Discuss, consider and take all necessary action to approve the review of policy 2001 Role of the Board of Education.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the review of policy 2001 Role of the Board of Education. Motion carried.
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Discuss, consider and take all necessary action to approve the renewal of policy 2012 Board Code of Ethics.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the review of policy 2012 Board Code of Ethics. Motion carried.
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Discuss, consider and take all necessary action to approve the review of policy 3035 Chain of Command.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the review of policy 3035 Chain of Command. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the Mullen Public Schools Board of Education Calendar for 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Mullen Public Schools Board of Education Calendar for 2024. Motion carried.
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Discuss, consider and take all necessary action to approve the completion of the superintendent evaluation for Chris Kuncl for December 2023.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the completion of the superintendent evaluation for Chris Kuncl for December 2023. Motion carried.
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Discuss, consider and take all necessary action to approve the superintendent contract for Chris Kuncl for the 2024-2025 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the superintendent contract for Chris Kuncl for the 2024-2025 school year. Motion carried.
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Discuss, consider and take all necessary action to approve Dayspring Bank as the designated depository bank for Mullen Public Schools for 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Dayspring Bank as the designated depository bank for Mullen Public Schools for 2024. Motion carried.
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Discuss, consider and take all necessary action to approve KSB School Law to be designated as the legal counsel for Mullen Public Schools for the year 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve KSB School Law to be designated as the legal counsel for Mullen Public Schools for the year 2024. Motion carried.
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Discuss, consider and take all necessary action to approve the Hooker County Tribune as the official newspaper for Mullen Public Schools for advertisement for 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Hooker County Tribune as the official newspaper for Mullen Public Schools for advertisement for 2024. Motion carried.
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Discuss, consider and take all necessary action to approve the Mullen Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Mullen Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year. Motion carried.
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Discuss, consider and take all necessary action to approve the review of the MPS Pandemic Plan
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the review of the MPS Pandemic Plan. 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 -February 12, 2024
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Adjournment
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