June 12, 2023 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order at ______
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Roll Call
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Recognize Nebraska Open Meetings Act Posted on the Wall
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Consider and Approve Prior Meeting Minutes
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No Action(s) have been added to this Agenda Item.
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Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)
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Consider & Approve Extra Duty Negotiated Agreement Amendment
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No Action(s) have been added to this Agenda Item.
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Consider & Approve Meal Prices for 2023-2024
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve 2023-2024 PK Calendar
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No Action(s) have been added to this Agenda Item.
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Review & Update HPC's Return to Learn & Continuity Plan
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No Action(s) have been added to this Agenda Item.
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Consider & Approve the Purchase of 3 Smartboards
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No Action(s) have been added to this Agenda Item.
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Administrative Reports
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Superintendent Beran
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Policy Review
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No Action(s) have been added to this Agenda Item.
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Consider & Approve Budget & Property Tax Request Policy (3001) - required change
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Consider & Approve Bidding for Construction Policy (3003.1)- highly recommended
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Consider & Approve Fiscal Management for Purchasing Policy (3004.1)- highly recommended
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Consider & Approve Lending Textbooks Policy (3033)- required changes
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Consider & Approve Purchasing (credit) Card Program Policy (3036)- highly recommended
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Consider & Approve Audio & Video Recording Policy (3059)- highly recommended
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Consider & Approve Drug Policy (4003)- required change
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Consider & Approve Appropriate Relationships Policy (4043)- no changes
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Consider & Approve Milk Expression Policy (4045)- required change
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Consider & Approve Behavioral & Mental Health Training Policy (4059)- required changes
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Consider & Approve Admission of Part-Time Students Policy (5003)- required changes
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Consider & Approve Option Enrollment Policy (5004)- required changes
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Consider & Approve Student Discipline Policy (5035)- required changes
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Consider & Approve Firearms & Weapons Policy (5049)- required changes
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Consider & Approve School Wellness Policy (5052)- required changes
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Consider & Approve Lice & Nits Policy (5062)- required changes
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Consider & Approve Supplement, Not Supplant Policy (5064)- highly recommended
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Consider & Approve Instructional Program Policy (6003)- required changes
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Consider & Approve PK Admission Policy (6019)- possible changes
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Consider and Approve Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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General Fund Report
Recommended Motion(s):
Approval of general funds bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
FYI: WE WILL HAVE A HEARING AT THIS MEETING FOR STUDENT FEES & PARENT INVOLVEMENT. |
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Motion to Adjourn
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act
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*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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