January 10, 2024 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Pledge of Allegiance & Call to Order
|
|
2. Elections
|
|
2.1. President
Recommended Motion(s):
Move that ____ be elected as President to serve a term of one-year, or until the person's successor is elected and qualified Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.2. Vice President
Recommended Motion(s):
Move that _____ be elected as Vice President to serve a term of one-year, or until the person's successor is elected and qualified Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.3. Treasurer
Recommended Motion(s):
Move that ____ be elected as Treasurer to serve a term of one-year, or until the person's successor is elected and qualified. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.4. Secretary
Recommended Motion(s):
Move that _____ be elected as Secretary to serve a term of one-year, or until the person's successor is elected and qualified Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approval of Committees, Positions, and Designations
|
|
3.1. Consider, Discuss and Take Action to Select Legal Counsel
Recommended Motion(s):
Approve Perry Law as the Legal Counsel for one calendar year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2. Consider, Discuss, and Take Action to Elect Committee Participation
|
|
3.2.1. Negotiations
Recommended Motion(s):
Approve ______, ______ and _______ to be on the Negotiations Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2.2. Grounds
Recommended Motion(s):
Approve______ to be the Grounds Chair Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2.3. Transportation
Recommended Motion(s):
Approve ______ to be on the Transportation Chair Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2.4. American Civics
Recommended Motion(s):
Approve ______, _______, and______ to serve a term of one year on the American Civics Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2.5. Policy
Recommended Motion(s):
Approve ______, _______, and______ to serve a term of one year on the Policy committee Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.3. Consider, Discuss, and Take Action to Select Depository Banks
Recommended Motion(s):
Approve First State Bank, BOK and First National Bank of Omaha as the Depository Banks for the one calendar year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.4. Consider, Discuss and Take Action to Select District Newspaper of Record
Recommended Motion(s):
Approve the Voice News to be the Newspaper of record for one calendar year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.5. Approval of Current Board Policies and Regulations
|
|
3.6. Designate Date for the Annual Review of Board of Education Policies
|
|
3.7. Dissemination to each Board Member of Conflict of Interest
Attachments:
()
|
|
4. Student Representative Report
|
|
5. Administrators' Reports (Written)
Attachments:
()
|
|
6. Public Comment
|
|
7. Curriculum Report/ Program Review:
|
|
7.1. Titan Activities Committee (TAC)
Attachments:
()
|
|
8. Superintendent's Report
|
|
8.1. Upcoming Dates and Events of Interest to the Board
|
|
8.2. Commendations
|
|
8.3. Personnel Updates
Attachments:
()
|
|
8.4. Strategic Plan Update
|
|
9. Consent Agenda
Attachments:
()
|
|
10. Travel Request
Recommended Motion(s):
Approve the travel request consistent with policy 6153 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
11. Policies
Recommended Motion(s):
Approve the second reading of policies 8131, 8232, 8251, 8341, 8342, and 8344. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
12. Legislative Updates
|
|
13. NASB updates
|
|
14. Approve Purchase of Bladder Tank(s) for the District
Recommended Motion(s):
Approve the purchase of two bladder tanks for $24,930.36. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
15. Lancaster Co. / District Development Updates
Attachments:
()
|
|
16. Buildings, Grounds and Transportation Updates
|
|
17. Board Strategic Plan Goals & Board Areas of Focus
Attachments:
()
|
|
18. Board Reports
|
|
19. Correspondence items
|
|
20. Adjournment
|
