May 13, 2024 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
Action(s):
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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Consider & Accept Removing Nicole Quast as an Authorized Signer on the Activities Account & add Carrie Swanson as an authorized Signer on the Activities Account
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Discuss Roof Replacement Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Discuss Summer Maintenance Projects
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Discuss & Review HPC Graduation Requirements
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No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Approve Auditor Forward CPA for the 2024-2025 School Year
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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Discuss, Consider, & Approve Bus Pay for 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Approve the 2024-2025 Negotiated Agreement Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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Policy Review
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Review & Approve Oath of Office Policy (2004)- no changes
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Review & Approve School Activities Fund Policy (3005)- no changes
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Review & Approve Volunteers Policy (3022)- no changes
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Review & Approve Sex Offenders Policy (3028)- no changes
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Review & approve Procurement, Suspension & Debarment by Federal Regulations Policy (3038)- no changes
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Review & Approve Incidental or De Minimis Use of Public Resources Policy (3044)- no changes
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Review & Approve Technology in the Classroom Policy (3050)- no changes
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Review & Approve Leasing Personal Property Policy (3052)- no changes
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Review & Approve Insurance Policy (4006)- no changes
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Review & Approve Outside Employment Policy (4008)- no changes
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Review & Approve Restrictions on Employees Receiving Gratuities Policy (4009)- no changes
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Review, Discuss, & Approve Salary Schedule for Certified Employees Policy (4029)- POSSIBLE CHANGES
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
Action(s):
No Action(s) have been added to this Agenda Item.
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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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