May 11, 2023 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $326,705.78
Checks #32694 to #32758

4.4. Approve transfer of $326,705.78from MMDA checking to general fund checking. Checks #32694 to #32758 

4.5. Reading and approval of Bond fund bills in the amount of $39,083.75 . Checks #1045-1046.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $12,554.02
Checks #8385 to #8395

4.8. Teacher Graduate Credit Hour Approval

4.9. Request to use District Transportation to attend Summer Camps for Boys and Girls BB, Girls VB and Boys and Girls Wrestling.

5. Information Item

5.1. NCPA Academic All State Recognition
 

5.2. Student Handbook review and recommendations for 23-24.

6. Action Item

6.1. Discuss, consider and take action to Recognize and Congratulate the 2023 State Science Olympiad Students and Coaches.

6.2. Discuss, consider and take action to Recognize and Congratulate the 2023 State Qualifying Track Students and Coaches.

6.3. Discuss, Consider and Take action to Recognize and Congratulate the State FFA Students and Coaches.

6.4. Discuss, consider and take action on the Resolution to Approve Participation in the Nebraska Liquid Asset Fund.

6.5. Discuss, consider and take action to Approve the proposal from Weathercraft Roofing to replace three sections of roof.

6.6. Discuss, consider and take action to Accept Resigation of Staff.

6.7. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment