January 10, 2024 at 6:00 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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HPC Student Report
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Board of Education Reorganization
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Nominations for Board Offices (Policy 2002)
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Appoint Board Committees (Policy 2002)
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No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Accept Twin River Public into CRC
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No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Approve 2 Year Softball Coop with Osceola & Cross County
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No Action(s) have been added to this Agenda Item.
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Discuss & Consider Strategic Planning with NASB
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss & Consider Clarks Bleacher Rail Installation
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Review, Discuss, & Consider Superintendent Contract
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Discuss & Consider Superintendent Interview Questions
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Discuss, Consider, & Approve Teacher Negotiated Agreement for 2024-2025
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Discuss & Appoint District Bus Inspection Businesses
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Discuss, Consider, & Approve Polk Boiler Repair
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No Action(s) have been added to this Agenda Item.
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Discuss & Consider 2021 Thomas Bus
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Administrative Reports
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Superintendent Beran
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Share with Board Days Worked
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Discuss School & District Designations
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Approve Conflict of Interest Policy (2005)- no changes
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Sign & File NADC Form
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Consider & Approve Complaint Procedure Policy (2006)- no changes
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Discuss & Consider Legal Newspaper & Method of Publicizing Meetings (Policy 2008)- no changes
If approved, need to designate newspaper(s) of record for the District.
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Consider & Approve Code of Ethics Policy (2012)- no changes
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Discuss & Appoint Legal Counsel (policy 2014)- no changes
If approved, need to designate KSB as legal counsel for the District.
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Appoint Fund Depositories (Policy 3002)- no changes
If approved, need to designate Depository Bank(s).
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Discuss & Appoint Non-Discrimination Compliance Coordinator (Policy 3053)- no changes
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Consider & Appoint Title IX Coordinator (policy 3057)
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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.
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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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