February 12, 2024 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 January 15, 2024 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approval of the resignation of Tina Kyker-Harris (Special Education) at the conclusion of the 2023-24 school year
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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 3019, 3020, 3021, 3022 & 3023
Recommended Motion(s):
I move to approve the review of policies 3019, 3020, 3021, 3022 & 3023 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 3059 - Audio & Video Recording
Recommended Motion(s):
I move to approve revised Policy 3059 - Audio & Video Recording Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Consider approving the hire of Marni Parrack as Special Education Teacher for the 2024-2025 school year
Recommended Motion(s):
I move to approve the hiring of Marni Parrack as Special Education Teacher 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 revised 2023-24 Fairbury Public Schools District Calendar
Recommended Motion(s):
I move to approve the revised 2023-24 Fairbury Public Schools District Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider approving the 2024-25 Fairbury Public Schools District Calendar
Recommended Motion(s):
I move to approve the 2024-25 Fairbury Public Schools District Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Consider approving the hay removal bid as presented
Recommended Motion(s):
I move to award the hay removal bid to Dustin Kenning in the amount of $2,750.00 per year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Discuss, consider, and take action to (1) approve and enter into a field lease agreement as presented, and (2) to authorize the Superintendent to make payment to Friends of Fairbury: Legion Baseball in accordance with the same so long as such agreement is entered into by the City.
Recommended Motion(s):
I move to (1) approve and enter into field lease agreement as presented, and (2) to authorize the Superintendent to make payment to the City of Fairbury in accordance with such agreement so long as such agreement is entered into by the City 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. March 11, 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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