July 10, 2023 at 5:00 PM - REGULAR MEETING

1) MEETING CALLED TO ORDER

1)a. Announcement of Open Meetings Information

1)b. Roll Call

1)c. Publication of Notice

2) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD

3) APPROVAL OF CONSENT AGENDA

3)a. Consider Minutes from the June 12 Hearings, Meeting, and Committee Meeting and Their Approval

3)b. Consider Payroll & Benefits, and Their Approval

3)c. Consider Current Claims and Their Approval

3)d. Consider Current Account Summaries and Their Approval

3)e. Current Transportation Reports

4) DISCUSSION AND INFORMATIONAL ITEMS:

4)a. 2023 District Census Report

4)b. ESSER Grant Update

4)c. Strategic Plan Discussion

4)d. Superintendent and Administrators Reports

4)e. Any other Discussions or Informational Items

5) ACTION ITEMS:

5)a. Discuss, consider, and take all necessary action to add Baseball as a NSAA school sponsored activity

5)b. Discuss, consider, and take all necessary action on Nebraska Rural Community Schools Association (NRCSA) membership dues for the 2023-24 school year

5)c. Discuss, consider, and take all necessary action on annual Policy Updates

5)c.1. Policy #3001 (Budget and Property Tax Request)

5)c.2. Policy #3003.1 (Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds

5)c.3. Policy #3004.1 (Fiscal Management for Purchasing and Procurement Using Federal Funds)

5)c.4. Policy #3036 (Purchasing (Credit) Card Program)

5)c.5. Policy #3059 (Audio and Video Recording)

5)c.6. Policy #4003 (Drug Policy Regarding Drivers)

5)c.7. Policy #4045 (Milk Expression)

5)c.8. Policy #4059 (Behavioral and Mental Health Training)

5)c.9. Policy #5003 (Admission of Part-Time Students)

5)c.10. Policy #5004 (Option Enrollment)

5)c.11. Policy #5035 (Student Discipline)

5)c.12. Policy #5049 (Firearms and Weapons)

5)c.13. Policy #5052 (School Wellness)

5)c.14. Policy #5062 (Lice and Nits)

5)c.15. Policy #5063 (Audio and Video Recording) - Move to Policy #3059

5)c.16. Policy #5064 (Supplement, Not Supplant)

5)c.17. Policy #6003 (Instructional Program)

5)c.18. Policy #6004 (Curriculum Development)

5)c.19. Policy #6024 (Student Discipline) - Move to Policy #5035

5)c.20. Policy #6025 (Student Cell Phone and Other Electronic Devices)

5)c.21. Policy #6038 (Artificial Intelligence)

5)d. Discuss, consider, and take all necessary action on amendment to the 2023-24 District Calendar

5)e. Discuss, consider, and take all necessary action on the purchase of Preschool Curriculum/Instructional Materials

5)f. Discuss, consider, and take all necessary action on Student and Family Liaison employment contract for the 2023-24 school year

5)g. Discuss, consider, and take all necessary action on July Classified Staff Adjustments

5)h. Discuss, consider, and take all necessary action to authorize the Superintendent of Schools to enter negotiations with respect to the purchase of property

5)h.1. Executive Session

6) ADJOURNMENT