November 13, 2023 at 7:00 PM - Board of Education Regular Meeting (following Americanism Hearing)
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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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HPC Student Report
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Discuss & Consider 2023-2024 Calendar Amendment for Dist. Speech- (no for students on school March 12th, extend Spring Break 1 more day)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Financial Literacy Report
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Computer Science & Technology Act Report
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Consider & Approve Keith Killion's Early Retirement Incentive Application
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss 2022-2023 Audit
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Discuss & Consider ESU 7 Special Education Programming
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss & Consider Enrollment Numbers for Athletics & Football Classification
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Consider & Discuss Bus Replacement Timeline
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Collective Bargaining Discussion
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Discuss & Consider ESU 7 Sped Expansion Program Proposal
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Administrative Reports
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Superintendent Beran
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Discuss Evaluation Provision & Tool
Action(s):
No Action(s) have been added to this Agenda Item.
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Informed Renewal Provision
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Legislative Update
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Discussion on Softball Coop
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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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Discuss & Consider Development of Board Policy (2003)- possible changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Approve Transportation Policy (3011)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Approve Press Release Policy (3017)- no changes
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Review & Approve Returned & Outstanding Checks Policy (3025)- no changes
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Review & Approve Sniffer Dogs Policy (3045)- no changes
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Review & Approve Board Communication Policy (4005)- no changes
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Review & Approve Professional Ethics Policy (4023)- no changes
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Consider and Approve Financial Reports
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
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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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