November 11, 2024 at 6:00 PM - Scottsbluff Board of Education Regular Meeting
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1. Opening Procedures
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1.a. Call to Order
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1.b. Roll Call
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1.c. Excuse Absent Member(s)
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2. Pledge of Allegiance
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3. Open Meetings Law
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4. Consent Agenda
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4.a. Adopt Agenda
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4.b. Approval of Certified Staff Retirement
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4.b.1. Ronda Roth, Teacher, Longfellow/Roosevelt
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4.c. Approve Minutes as Follows:
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4.c.1. October 14, 2024
Attachments:
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5. Expenditures
Attachments:
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5.a. Expenditures, without Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C. and Tory Schwartz: $1,238,355.18
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5.b. Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C.: $741.75
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5.c. Tory Schwartz: $240.00
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6. Awards and Recognition
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6.a. Softball
Speaker(s):
Dan Fox
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6.b. Girls Golf
Speaker(s):
Jane Kelley
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6.c. Boys Tennis
Speaker(s):
Darren Emerick
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6.d. BMS Cross Country
Speaker(s):
Mike Burda
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7. Student Report
Speaker(s):
Ava Reed
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8. Update
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8.a. Lake Minatare Elementary
Speaker(s):
Marianne Carlson
Attachments:
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9. Public Comment - a total of 120 minutes will be allotted (no more than 5 minutes per speaker).
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10. New Business
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10.a. Board Policy Adoptions - Policy 5009 - “Preschool Enrollment” and Policy 5015 - “Attendance Areas and Student Transfers” - First Reading
Attachments:
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10.b. Board Policy Revisions - Policy 5430 - “Student Memorials,” Policy 6290 - Commencement,” and Policy 9370 - “Open Sessions” - First Reading
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10.c. Scottsbluff Public Schools Education Center Security Cameras
Speaker(s):
Marianne Carlson
Attachments:
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10.d. Additional Student Teacher Stipends for 2024-2025
Speaker(s):
Marianne Carlson
Attachments:
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10.e. Discuss, consider, and take possible action on Motion to Approve Sale of Lots One (1) and Two (2), Block Two (2), Original Town Addition to the City of Scottsbluff, Scotts Bluff County, Nebraska, and authorize the Board President to execute all necessary documents to complete the sale.
Speaker(s):
Marianne Carlson
Attachments:
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10.f. Proposed 2025 Board Meeting Dates
Speaker(s):
Marianne Carlson
Attachments:
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11. Reports and Proposals
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11.a. Board Members
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11.b. Board Committee Reports
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11.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting: November 26, 2024 @ 11:30 AM
Speaker(s):
Mike Mason
Attachments:
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11.b.2. Facility Committee - Next Meeting: December 3, 2024 @ 12:00 PM
Speaker(s):
Marianne Carlson
Attachments:
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11.b.3. Finance Committee - Next Meeting: December 2, 2024 @ 11:30 AM
Speaker(s):
Marianne Carlson
Attachments:
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11.b.4. Student Services Committee - Next Meeting: November 14, 2024 @ 11:30 AM
Speaker(s):
Dr. Wendy Kemling
Attachments:
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11.c. From the Administrative Staff:
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11.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
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11.c.2. Executive Director of Student Services
Speaker(s):
Dr. Wendy Kemling
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11.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
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11.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
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12. Future Meetings and Dates to Remember
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12.a. November 15, 2024 - No School for K-5 Students
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12.b. November 27-29, 2024 - Thanksgiving Break - No School
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12.c. December 2, 2024 - ½ PD Day & ½ Workday - No School for Students
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12.d. December 9, 2024 - Board of Education Meeting
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13. Adjournment
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