January 8, 2024 at 5:00 PM - January Regular BOE Meeting
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1. Roll Call
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2. Pledge of Allegiance
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3. Notice of Open Meetings Law
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4. Review of Agenda
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4.1. Publication of Notice
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4.2. Approval of Agenda
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4.3. Notes Regarding Agenda
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5. Public Comment
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6. Applied Communications Camera Quote Presentation
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7. Action Items
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7.1. Consent Agenda
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7.1.1. Approval of Minutes from Regular Board of Education Meeting December 13, 2023
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7.1.2. Treasurer's Report
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7.1.3. Approval of Regular Claims from the General Fund
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7.1.4. Approval of Manual Claims from the General Fund
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7.1.5. Approval of Manual Claims from the Activity Fund
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7.2. Reports
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7.2.1. Special Education Coordinator's Report
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7.2.2. Activity Director's Report
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7.2.3. Counselors Reports
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7.2.4. Principals Reports
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7.2.5. Superintendent's Report
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7.3. Election of Board Officers for 2024
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7.4. Designation of Board Treasurer
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7.5. Appoint Board Committees
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7.6. Appoint board representative for School Improvement Steering Committee
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7.7. Discuss and take any necessary action with the Preventative Maintenance Agreement with Rasmussen - HVAC. 3 year agreement proposed
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7.8. Discuss and take any necessary action on Tour Nebraska bike event and facility use schedule.
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7.9. Old West Days Information and Discussion- Take any necessary action on Facility Use fee schedule.
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7.10. Discuss and approve English Language Learner Tuition Reimbursement Program
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7.11. Amendment to 2023-2024 handbooks with respect to non-discrimination statement
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7.12. Discuss and take any necessary action regarding the VCS return to school plan.
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8. Board Members/Committees Report
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9. Adjourn
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