August 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 July 8, 2024 Board Policy Hearing
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3.3. Approval of Minutes of the July 8, 2024 Regular Board Meeting
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3.4. Approval of Minutes of the July 30, 2024
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3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.6. Approval of attendance at the NASB Area Membership meeting August 28, 2024 in York, NE
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3.7. Approval of Review of Board Policies
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Administrator Reports
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5.2. Committee Reports
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5.3. Board Self Assessment Report
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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. Discuss, consider, and take all necessary action to adopt the resolution increasing the school district's base growth percentage used to determine the school district's property tax request authority by up to 6%
Recommended Motion(s):
I motion to adopt the resolution increasing the school district's base growth percentage used to determine the school district's property tax request authority by up to 6% Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Consider approving the updated Strategic Plan
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8. Executive session to discuss contract negotiations and to give directions to district negotiators
Recommended Motion(s):
I move that the board enter closed session to discuss contract negotiations and to give directions to district negotiators because it is in the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Set Board Meeting Time And Date
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9.1. August 29, 2024 at 5:30 p.m. - Special Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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9.2. September 9, 2024 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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10. Adjourn
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