August 14, 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. District Mission Statement
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3. Nebraska Open Meetings Law (Posted in the Room)
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4. Administrators' Reports
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5. Public Comment
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6. Curriculum Report / Program Review
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7. Superintendent's Report
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7.1. Upcoming Dates & Events of Interest to the Board
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7.2. Celebration of Excellence
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7.2.1. Recognize Trap National Champions
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7.3. Personnel Updates
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8. Consent Agenda
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9. Approve Travel Requests
Recommended Motion(s):
Approve the 24-25 overnight and out-of-state travel and the Wayne State Football Camp. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Titan Fundraising Committee Update
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11. Policies
Recommended Motion(s):
Approve the First Reading of Policies 1210, 6144, 6153, 6213, 6215, 6283, 6212, 6179 and 6240 Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the rescinding of policies 6020, 6120, 6165, 6210 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.1. Annual Review of Policy 5008 - Student Attendance
Recommended Motion(s):
Approve the review of Policy 5008 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Legislative Updates
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13. Strategic Plan Monitoring and Data Partnership - Ecsell
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14. Discuss, consider, and take all necessary action to approve the Resolution to increase the district's base growth percentage by up to an additional six percent or other maximum amount as permitted by law
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15. Transfer up to $450,000 from the General Fund to the Depreciation Fund
Recommended Motion(s):
Approve the transfer of up to $450,000 from the general fund to the depreciation fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. ALICAP Insurance Consortium for 24-25 School Year
Recommended Motion(s):
Approve the 24-25 ALICAP payment and participation of $469,404. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. NASB Updates
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18. Lancaster Co. / District Development Updates
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18.1. Lancaster County Engineering
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19. Building, Grounds and Transportation Updates
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19.1. Update on the Tennis Courts and Baseball Field Project
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19.2. Transportation Update
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19.3. Traffic Pattern Update
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20. Board Reports
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21. Correspondence Items
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22. Adjournment
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