March 11, 2024 at 7:00 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Welcome and Recognize Open Meetings Act
|
||
|
2. Consent Agenda
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.1. Notice of Meeting
|
||
|
2.2. Board Meeting Minutes
Attachments:
()
|
||
|
2.3. Board Claims
Attachments:
()
|
||
|
2.4. Treasurer's Reports
Attachments:
()
|
||
|
3. Audience with individuals or committees wishing to make requests or reports
|
||
|
3.1. MS Math
|
||
|
4. Report of Committees
|
||
|
4.1. Policy, Americanism, Curriculum and Personnel Committee - schedule meeting
|
||
|
4.2. Building and Sites Committee
|
||
|
5. Discussion Items
|
||
|
5.1. Follow up discussion on items from the Board Retreat
|
||
|
6. Action Items
|
||
|
6.1. Accept certified staff resignations effective at the end of the 2023-24 school year
Recommended Motion(s):
Accept certified staff resignations from Kelsi Amen and Scott Mazour effective at the end of the 2023-24 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Discuss, consider, and take the necessary action to renew membership with the Nebraska Association of School Boards for the 2024 - 2025 school year.
Recommended Motion(s):
Motion to renew the membership with the Nebraska Association of School Boards for the 2024-2025 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.3. Set Last Day of School for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.4. Approve District Calendar for 2024-25
Recommended Motion(s):
Approve District Calendar for 2024-25. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.5. Approve the sale of the construction house located at 4078 Lee St and authorize Superintendent Jeffrey Edwards to act on behalf of the District and sign all necessary documents relating to the sale
Recommended Motion(s):
Approve the sale of the construction house located at 4078 Lee St and authorize Superintendent Jeffrey Edwards to act on behalf of the District and sign all necessary documents relating to the sale. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.6. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
|
||
|
6.6.1. Update District Phone System
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.6.2. Update Auditorium Bathrooms
|
||
|
6.6.3. Approve Concrete Bid (High School - NW corner outside of auditorium, above drainage line).
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.7. Discuss, consider, and take the necessary action on salaries for administrators and non-certified staff for 2024-25 (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss salary and benefits for 2024-25 for administrators and non-certified staff. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Superintendent's Report
|
||
|
7.1. Legislative update.
|
||
|
7.2. NRCSA Spring Conference - March 14th and 15th
|
||
|
7.3. Option Transfer Enrollment Summary February 2024
Attachments:
()
|
||
|
7.4. Recognize State Girls Bowling, State Cheerleading, State Dance, State Swimming, and State Boys Wrestling
|
||
|
8. Adjourn
|
||
|
9. Mission Statement
|
