October 9, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of the September 11, 2023 Levy Hearing
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3.3. Approval of Minutes of the September 11, 2023 Budget Hearing
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3.4. Approval of Minutes of the September 11, 2023 Regular Board Meeting
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3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Committee Reports
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6. Patron comments for the Board of Education.
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7. Action Items
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7.1. Consider approving the review of policies 2010, 2011, 2012, 2013 & 2014
Recommended Motion(s):
I move to approve the review of policies 2010, 2011, 2012, 2013 & 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Consider approving revised Policy 5004 - Option Enrollment
Recommended Motion(s):
I move to approve the revised Policy 5004 - Option Enrollment Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Consider adopting the Option Enrollment Resolution, which would close Fairbury Public School's Chance Program to option enrollment students for the 2024-25 school year
Recommended Motion(s):
I move to adopt the resolution, which will close Fairbury Public School's Chance Program to option enrollment students for the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Consider approving the sale of the 2007 Pontiac Grand Prix, 2010 Ford Econoline Wagon E350 and 2006 Ford Econoline Wagon E350
Recommended Motion(s):
I move to approve the sale of the 2007 Pontiac Grand Prix, 2010 Ford Econoline Wagon E350 and 2006 Ford Econoline Wagon E350 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider approving the sale of 250 11" Lenovo Chromebooks at a price of $40.00 each and 30 eIDC Infinias Door Controllers at a price of $50.00 each
Recommended Motion(s):
I move to approve the sale of 250 11" Lenovo Chromebooks at a price of $40.00 each and 30 eIDC Infinias Door Controllers at a price of $50.00 each Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Consider approving FHS Student Council's attendance at the NASC State Convention on Friday, October 27th, at Grand Island Senior High School
Recommended Motion(s):
I move to approve FHS Student Council's attendance at the NASC State Convention Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Consider approving the NASB Superintendent Evaluation Tool to be used by the FPS Board of Education to evaluate the FPS Superintendent
Recommended Motion(s):
I move to approve the NASB Superintendent Evaluation Tool to be used by the FPS Board of Education to evaluate the FPS Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Consider approving the FPS Administrator Evaluation Tool to be used by the FPS Superintendent to evaluate FPS administrators
Recommended Motion(s):
I move to approve the FPS Administrator Evaluation Tool to be used by the FPS Superintendent to evaluate FPS administrators Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Set Board Meeting Time And Date
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8.1. October 23, 2023 at 6:00 p.m. - Board Retreat, '47 Building Conference Room, 703 K Street, Fairbury, NE
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8.2. November 13, 2023 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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9. Adjourn
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