March 13, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. Student Representative Report
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3. Administrators' Reports
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4. Public Comment
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5. Curriculum Report/ Program Review:
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6. Superintendent's Report
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6.1. Upcoming Dates and Events of interest to the Board
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6.2. Commendations
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6.3. Personnel Updates
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7. Consent Agenda
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8. Approval of the Norris Learning Lab Farm Lease and Memorandum of Understanding
Recommended Motion(s):
Approve FFA Farm lease for 24-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Norris FFA presentation
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9. Travel Request
Recommended Motion(s):
Approve the travel requests consistent with policy 6153 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Policies
Recommended Motion(s):
Approve the second reading for policies 5417.1, 1003, 1100, 1170, 1270, and 1324 and to rescind policies 2000, 2111, 2111.1, 2230, 2320, 2420, 2463, 2470, 2510, and 2600. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Legislative Updates
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12. NASB Updates
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13. Lancaster Co. / District Development Updates
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14. Buildings, Grounds and Transportation Updates
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14.1. Approve High School Roof Replacement Project - Section 13
Recommended Motion(s):
Approve the section 13 roof project of $77,353 to Weathercraft Company of Lincoln Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.2. Approve High School Roof Replacement Project - Section 22
Recommended Motion(s):
Approve the section 22 roof project of $88,523 to Weathercraft Company of Lincoln Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.3. Approval of Gym Floor Refinishing for Summer 2024
Recommended Motion(s):
Approve the Shepard Gym Floor's quote for $7,450. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.4. Approve Replacement for High School Water Softener
Recommended Motion(s):
Approve the purchase of a water softener for the high school for $7,069. Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Board Strategic Plan Goals & Board Areas of Focus
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16. Board Reports
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17. Correspondence items
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18. Adjournment
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