August 12, 2024 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 July 8 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. 2024 District Census Report

4)b. 2023-24 Budget Summary and 2024-25 Budget Preview

4)c. Legislative Special Session Update

4)d. District Insurance Discussion

4)e. Superintendent and Administrators Reports

4)f. Any other Discussions or Informational Items

5) ACTION ITEMS:

5)a. Discuss, consider, and take all necessary action to remove past School Nutrition Director from School Nutrition Fund and Snack Shack bank accounts and add current School Nutrition Director to same accounts at Pinnacle Bank

5)b. Discuss, consider, and take all necessary action to designate the Superintendent of Schools and board member(s) to serve as the District delegates for the purposes of budget joint public hearings, as related to the requirements set forth in LB 644

5)c. Discuss, consider, and take all necessary action on Substitute Teacher Pay Rates for the 2024-25 school year

5)d. Discuss, consider, and take all necessary action on additional Annual Policy Updates for the 2024-25 school year

5)e. Discuss, consider, and take all necessary action on property easements with the  City of Aurora and Nebraska Public Power District (NPPD) for the 1st St road project

5)f. Discuss, consider, and take all necessary action to change the 12 month employees' annual vacation time period to August 1 - July 31 and allocate one extra day of vacation for the 2024-25 school year

5)g. Discuss, consider, and take all necessary action on School Nurse Contract with Memorial Community Health for the 2024-25 school year

5)h. Discuss, consider, and take all necessary action on August Classified Staff Adjustments

6) ADJOURNMENT