November 13, 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 October 9, 2023 Regular Board Meeting
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3.3. Approval of Minutes of the October 23, 2023 Board Retreat
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3.4. 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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5.4. Unanimous Proposal
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5.5. Strategic Overview Committee (SOC)
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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 2015, 3002, 3003, 3004 & 3005
Recommended Motion(s):
I move to approve the review of policies 2015, 3002, 3003, 3004 & 3005 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 3028 - Sex Offenders
Recommended Motion(s):
I move to approve revised Policy 3028 - Sex Offenders Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Consider approving revised Policy 5012 - Testing and Assessment Program
Recommended Motion(s):
I move to approve revised Policy 5012 - Testing and Assessment Program Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Consider approving the 2023-24 1st Semester Superintendent Evaluation
Recommended Motion(s):
I move to approve the 2023-24 1st Semester Superintendent Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider selecting (Angie/Neil/Jacie) as the FPS Board of Education's voting delegate at the NASB Assembly on Friday, November 17th, 2023
Recommended Motion(s):
I move to select ____ as the FPS Board of Education's voting delegate at the NASB Assembly on Friday, November 17th, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Consider approving the website design and brand manual proposal submitted by Unanimous not to exceed $39,200.00
Recommended Motion(s):
I move to approve the website design and brand manual proposal submitted by Unanimous not to exceed the amount of $39,200.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Consider approving the appointment of Riverside Chevrolet and Twin Rivers Ford as our small vehicle inspection contractors for District small vehicles for the 2023-24 school year
Recommended Motion(s):
I move to approve the appointment of Riverside Chevrolet and Twin Rivers Ford as our small vehicle inspection contractors for District small vehicles for the 2023-24 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Consider approving the 403(b) plan to comply with IRS requirements
Recommended Motion(s):
I move to approve the 403(b) plan to comply with IRS requirements 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. December 4, 2023 at 6:00 p.m. - Board Workshop - '47 Building Conference Room, 703 K Street, Fairbury, NE
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8.2. December 11, 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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