May 13, 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 April 8, 2024 Regular Board Meeting
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3.3. Approval of Minutes of the May 3, 2024 Special Board Meeting
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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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4.1. Spring Student All-State Recognition
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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. Strategic Plan Update
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5.5. NASB Board Self-Assessment
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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 3038, 3039, 3040, 3041 & 3042
Recommended Motion(s):
I move to approve the review of policies 3038, 3039, 3040, 3041 & 3042 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Consider approving the hires of Melissa Barry and Mikala Chrastil for the 2024-25 school year
Recommended Motion(s):
I move to approve the hires of Melissa Barry and Mikala Chrastil 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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7.3. Consider approving the hire of Marlee Biehl for the 2nd semester of the 2024-25 school year
Recommended Motion(s):
I move to approve the hire of Marlee Biehl for the 2nd semester of 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 use of a $9,000.00 stipend for student teachers during the 2024-25 school year
Recommended Motion(s):
I move to approve the use of a $9,000.00 stipend for student teachers during the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider approving the purchase of Into Math-Accelerated 7 for $2,058.60
Recommended Motion(s):
I move to approve the purchase of Into Math-Accelerated 7 for $2,058.60 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Consider awarding the copier RFP to Matrix Business Solutions
Recommended Motion(s):
I move to award the copier RFP to Matrix Business Solutions Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Consider approving the sale of 60 11" Chromebooks at a price of $40.00 each and 10 Teacher Chromebooks at a price of $40.00 each
Recommended Motion(s):
I move to approve the sale of 60 11" Chromebooks at a price of $40.00 each and 10 Teacher Chromebooks at the price of $40.00 each Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Consider approving the milk bid from Hiland Dairy for the 2024-25 school year
Recommended Motion(s):
I move to approve the milk bid from Hiland Dairy 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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7.9. Consider approving the Superintendent's vacation for the dates of May 27th-31st
Recommended Motion(s):
I move to approve the Superintendent's vacation for the dates of May 27th-31st 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. June 10, 2024 at 5:00 p.m. - Board Retreat, '47 Building Conference Room, 703 K Street, Fairbury, NE 683525
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8.2. June 10, 2024 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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8.3. June 17th, 2024 at 6:00 p.m. - Strategic Planning Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE 68352
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9. Adjourn
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