January 15, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Reorganization of the Board
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4.1. Election of Officers
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4.1.1. President
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4.1.2. Vice President
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4.1.3. Secretary
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4.1.4. Treasurer
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5. Board Committees
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5.1. Building and Grounds
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5.2. Finance and Personnel
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5.3. Transportation
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5.4. Americanism
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6. Consent Agenda
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6.1. Approval of Minutes
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6.2. Financial Report
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6.3. Reading and approval of general fund bills in the amount of $342,438.32. Checks #33179 - 33226
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6.4. Approve transfer of $342,438.32 from MMDA checking to general fund checking. Checks #33179 - 33226
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6.5. Reading and approval of building fund bills in the amount of $77,273.27. Checks #1699.
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6.6. Activity Fund Report
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6.7. Reading and approval of the Lunch fund bills in the amount of $11,937.53. Checks #8453 - 8462
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6.8. Reading and approval of depreciation fund bills in the amount of $6,849.02. Check #1130 - 1131.
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6.9. Authorize the Superintendent as representative to secure funds.
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6.10. Authorize the Business Manager as the Secretary to the Board.
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6.11. Approve KSB School Law as Legal Counsel for the District.
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7. Information Item
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7.1. EduClimber Presentation
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7.2. 2022-2023 Annual Report Presentation
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7.3. 22-23 Audit Report
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7.4. Review the ESU 16 Contract Proposal for the 2024-2025 school year.
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7.5. Board member workshop opportunities
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7.6. Superintendent Contract Days
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8. Action Item
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8.1. Discuss, consider and take action on the Superintendent Contract for 2024-2025.
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8.2. Discuss, consider and take action to approve Western Nebraska Bank as the lending agent for operational loans.
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8.3. Discuss, consider and take action on the resignation of staff members.
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8.4. Discuss, consider and take action to Excuse Absent Board Members
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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