September 16, 2024 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING AGENDA

1. Call the Budget Hearing and Tax Request Hearing to Order--Roll Call

2. **Budget Hearing** (7:00 PM)

Verbally indicate - Having been advertised according to statute in the Seward County Independent, the budget hearing is now open to hear testimony of support, opposition, criticism, suggestions or observations of taxpayers relating to the proposed 2024- 2025 school budget, and to consider amendments relative thereto.

Verbally indicate - Not Hearing or Seeing Any Other Individuals Wanting to Provide Testimony, I declare the Budget Hearing Closed
Attachments: (3)

3. **TAX REQUEST HEARING** (7:15 or immediately following the Budget Hearing)
Verbally indicate: Having been advertised according to statute in the Seward County Independent, the tax request hearing is now open to hear support, opposition, criticism, suggestions, or observations of tax payers relating to the 2024-2025 tax request and considering amendments relative thereto.

Verbally indicate - Not Hearing or Seeing Any Other Individuals Wanting to Provide Testimony, I declare the Tax Request Hearing Closed

4. Call Regular Board Meeting to Order - Roll Call

5. Pledge of Allegiance

6. Consent Agenda

7. Communication From the Public: Communications in general or about a specific agenda item.

8. Unfinished Business

8.1. Discuss, Consider and Take All Necessary Action in Approving the Evaluations for the Directors:

2230.1 (A): Assistant Principal/Activities Director
2230.2 (S): Student Services Director
2230.3 (T): Director of Technology

8.2. Discuss, Consider and Take All Necessary Action in Approving Policy 2110 (Appendix)--Duties and Job Description of the Superintendent

9. New Business

9.1. Discuss, Consider and Take All Necessary Action in Adopting or Amending the Malcolm Public Schools 2024-2025 Budget

9.2. Discuss, Consider and Take All Necessary Action in Approving or Amending the Malcolm Public Schools 2024-2025 Tax Request.

9.3. Discuss, Consider and Take All Necessary Action in Approving or Amending the Option Enrollment Policy

9.4. Discuss, Consider and Take All Necessary Action in Discuss, Consider and Take All Necessary Action In Rescinding Policies 1220--Title IX Grievance Policy, and Policy 1220 (FORM)--Title IX Complaint.

9.5. Discuss, Consider and Take All Necessary Action in Amending Policy 1210--Title IX Policy

9.6. Discuss, Consider and Take All Necessary Action in Approving Event Help Compensation.

9.7. Discuss, Consider and Take All Necessary Action in Deeming an 8' Bushhog Blade Excess Property

9.8. Discuss, Consider and Take All Necessary Action in approving participation in pursuing claims for damages associated with opioid manufacturer and distributor litigation and social media companies litigation to include as appropriate the filing of and/or participation in such lawsuits and approving the Attorney-Client Fee Contracts with the Frantz Law Group, APLC (the “Agreement”), for both cases provided that the Frantz Law Group, APLC enters into a co-counsel agreement with the Perry Law Firm related to such claims. 

9.9. Discuss, Consider and Take All Necessary Action in Approving the Strategies and Tactics for the 2024 Strategic Plan.

10. Reports and Discussion Topics

10.1. Administration Reports and Discussion Topics 

10.1.A. Principals

10.1.B. Superintendent

State Conference: November 20-22
NASB Area Membership Meeting
Cell Phones
 

11. Enter into Executive Session if needed

(This item will be on the monthly agenda in case something comes up that we need to discuss in an executive session)

12. Adjournment