December 11, 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 November 13, 2023 Regular Board Meeting
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3.3. Approval of Minutes of the December 4, 2023 Board Workshop
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3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.5. Attendance at the Legislative Issues Conference January 21-22 in Lincoln, NE
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4. Recognition Of Visitors And Guests
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4.1. Academic All-State Awards
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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 3007, 3008, 3009, 3010 & 3011
Recommended Motion(s):
I move to approve the review of policies 3007, 3008, 3009, 3010 & 3011 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 approving the list of early graduations at the end of this first semester of the 2023-24 school year
Recommended Motion(s):
I move to approve the list of early graduations at the end of the first semester of the 2023-24 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Consider approving the extension and changes to the superintendent's contract through the 2025-26 school year
Recommended Motion(s):
I move to approve the extension and changes to the superintendent's contract through the 2025-26 school year 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. January 8, 2024 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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