December 11, 2023 at 7:00 PM - Board of Education Meeting

Opening the Meeting

Call to Order

Nebraska Open Meetings Law

Publication of Meeting: Beacon-Observer, Post Office/Riverstop/T&C Bank

Roll Call

Excuse Absent Board Members

Pledge of Allegiance

HVAC Bond Financing Presentations
     a. First National Bank of Omaha
     b. Piper Sandler

Celebration of Excellence (Staff and Student Presentations, etc)

Public Comment (5-minute limitation)

Reports

Athletic Director

7-12 Principal

Elementary Principal/Curriculum Director Report

Superintendent

Board Member

Consent Agenda

Minutes of the November 13, 2023 Regular Meeting and December 6, 2023 Worksession.

Monthly Financial Report

Discussion/Action Items

Approve the Monthly Bills 

Approve the 2022-2023 Audit

Approve Transfer $50,000 from Special Building Fund to General Fund to Repay Interfund Loan

Approve Resolution 11-13-2023
       a. New 7-12 Boiler, Hot Water Heater and AC Unit

Approve the Selection of Bond Financing Company for HVAC Project

Approve Selection of Architectural Firm for Master Planning

Policy Review: 2002, 4010, 4025, 6002
     a. 2002  Organization of Board, Board Officers, Check Signing, and Committees
     b. 4010  Inclement Weather
     c. 4025  Superintendent
     d. 6002  School Calendar

Approve 2024-2025 Calendar

Superintendent Evaluation

Approve Superintendent Contract

Set Date/Time of the January Regular Board Meeting     

Adjourn