February 12, 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 January 8, 2024 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the January 8, 2024 Regular Board Meeting. Motion carried.
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Discuss, consider and take all necessary action to approve the local substitute teaching requests for Mollie Finney and Kari Mills.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the local substitute teaching requests for Mollie Finney and Kari Mills. Motion carried.
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Discuss, consider and take all necessary action to approve the 2024 membership with the Nebraska Association of School Boards.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2024 membership with the Nebraska Association of School Boards. Motion carried.
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Discuss, consider and take all necessary action to approve the payment to Rutts Mechanical Services for repairs to the elementary HVAC system.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the payment to Rutts Mechanical Services for repairs to the elementary HVAC system. Motion carried.
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Discuss, consider and take all necessary action to approve the following technology purchases using the remaining ESSER III grant funding.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the following technology purchases using the remaining ESSER III grant funding. Motion carried.
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Approval of the following February claims: Payroll $287,291.36, General Fund $53,704.43, Lunch Fund $6,218.02, and January Activity Fund $13,771.60.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following February claims: Payroll $287,291.36, General Fund $53,704.43, Lunch Fund $6,218.02, and January Activity Fund $13,771.60. Motion carried.
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Mrs. Lori Vinton and the Bronco Brew Students.
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Public Comment
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Discuss, consider and take all necessary action to approve the following 2024-2025 contracts with ESU 16: Special Education & School Age Contract, the Mental Health Services Contract, and the Southwest Nebraska Distance Education Network Contract.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the following 2024-2025 contracts with ESU 16: Special Education & School Age Contract, the Mental Health Services Contract, and the Southwest Nebraska Distance Education Network Contract. Motion carried.
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Discuss, consider and take all necessary action to approve the 2024-2025 principal contracts for Mike Kvanvig and Brett Mauler.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2024-2025 principal contracts for Mike Kvanvig and Brett Mauler. Motion carried.
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Discuss, consider and take all necessary action to approve the issuance of 2024-2025 contracts to non-supervisory certified staff.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the issuance of 2024-2025 contracts to non-supervisory certified staff. Motion carried.
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National Honor Society Student Body Report
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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 - March 11, 2024 at 7:00 PM
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Adjournment
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