May 20, 2024 at 7:00 PM - Sutherland Public School District 55
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1. Call the meeting to order
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2. Flag salute
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3. Open Meetings Law
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4. Roll call
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5. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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5.a. Approval of Minutes - 4/15/24 Regular Meeting
Attachments:
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5.c. Approval of Building Fund Bills - $2,925.00
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6. Treasurer's report
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7. Recognition of Visitors/Public Comment
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8. Action Items
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8.a. Students of the Month
Rationale:
Quintin Arellano
Kason Bruns |
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8.b. Playground Invoice
Recommended Motion(s):
Move to Approve the playground payment of $108,466 passed with a motion by Board Member #1 and a second by Board Member #2.
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8.c. Music Review Process for Extracurricular Activities
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8.d. Concession Stand
Rationale:
No hot water, concrete is cracking
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8.e. Classified Staff Raises
Recommended Motion(s):
Approve the classified salary pay increases for 2024-2025 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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8.f. Policy Review
Rationale:
Recommended Motion(s):
Approve Policy 5042 Bulletin Boards, 5043 School Sponsored Publications, 5044 Safe Pupil Transportation Plan, 5046 Secret Organizations, 5048, Emergency Response to Life Threatening Asthma or Systemic Allergic Reactions (Anaphylaxis), Reporting Related to Exempt (Home) School, 5053 Self-Management of Diabetes or Asthma/Anaphylaxis, 5054 Student Bullying. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.g. Resolution to Increase Base Growth Percentage to Determine Property Tax Request Authority
Recommended Motion(s):
Consider and take all necessary action to approve the additional property tax authority increase of 7% as calculated and certified by the Nebraska Department of Education passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.h. Contracts
Recommended Motion(s):
Approve the contract of Bailey Guenin for the 2024-2025 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the principal contract of Allison Pritchard for the 2024-2025 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.i. First National Carl Dietz Financial Advisor Contract
Recommended Motion(s):
Approve a 1-Year Contract for the services of Carl Dietz of $3,000. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.j. Resignations
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8.k. Option Students
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9. Reports
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9.a. Elementary Principal Report
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9.b. High School Principal Report
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10. Board Reports
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11. Superintendent Report
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12. Next meeting date and time
Recommended Motion(s):
Set the next regular meeting for Monday, June 17, 2024 at 7:00 PM passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Adjournment
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