July 10, 2023 at 6:30 PM - Board of Education Regular Meeting (to follow Parent Involvement Hearing, no specific time)
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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
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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 NASB's Community Engagement Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve the Sale of School Property (misc. items)
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve Substitute Pay for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Insurance Proposal from Myers Insurance Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Bleacher Repairs (Polk & Clarks)
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Polk Cafeteria Paint Project
Action(s):
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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Consider and Approve Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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General Fund
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Nutrition Fund
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Activities Fund
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Review Audit Policy (3009) & Appoint an Auditor for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Policy Review
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Consider and Approve Student Code of Conduct
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Organization of Board Policy (2002)- changes
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Consider & Approve Reimbursement Policy (2007)- no changes
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Consider & Approve Drug-Free Workplace Policy (4002)- no changes
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Consider & Approve Workplace Injury Prevention Policy (4019)- no changes
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Consider & Approve Protection of Pupil Rights Policy (5015)- no changes
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Consider & Approve Parent Involvement Policy (5018)- possibly changes
Attachments:
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Consider & Approve Student Fees Policy (5045)- possibly changes
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Consider & Approve Parent Involvement Policy (5057)- possibly changes
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Consider & Approve Curriculum Policy (6004)- no changes
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Consider & approve Student Cell Phone Policy (6025)- no changes
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Consider & Approve Artificial Intelligence Policy (6038)- new optional policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Schedule Budget Hearing, Tax Request Hearing, Regular August BOE Meeting
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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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