December 18, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building and published in the Keith County News. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. PRESENTATIONS
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3.1. Please recognize Teacher of the Month:
a. Jill Max |
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3.2. Please recognize Student of the Month:
a. Myah Morken (4th Grade) b. Alydia Wang (8th Grade) c. Marlee Ervin (12th Grade) |
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3.3. School Foundation Report:
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3.4. Facility Report:
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3.5. Review 2022-2023 NSCAS Data
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3.6. Discuss input for remaining ESSERS Funding
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4. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes of the November 20, 2023, regular board meeting, approval of claims for the General Fund in the amount of $157,215.61, Payroll in the amount of $930,757.44, Lunch Fund in the amount of $61,243.69. |
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4.1. Minutes
Attachments:
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4.2. Approval of Claims
Attachments:
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5. ACTION ITEMS
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5.1. Accept the resignations of Sue Peck, Nancy Armstrong and Lydia O'Brien at the end of the 2023-24 school year.
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5.2. Approve the 2024-25 Negotiated Agreement as presented
Attachments:
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5.3. Accept and approve the 2023-24 superintendent evaluation
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5.4. Approve the Superintendent Contract for 2024-2026
Attachments:
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5.5. Vote to commence bidding process for steel building to use with the remaining ESSER funds. We will be following Policy #3003.1 Bidding for Construction, Remodeling, Repair or other related projects financed with Federal Funds
Attachments:
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5.6. Approve the Memorandum of Understanding with the City of Ogallala for the School Resource Officer
Attachments:
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6. DISCUSSION ITEMS
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6.1. Administrator Reports
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6.2. Superintendent’s Report
Attachments:
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7. UPCOMING MEETINGS
Rationale:
January 15, 2024, 5:30 pm, Regular Meeting
February 19, 2024, 5:30 pm, Regular Meeting March 18, 2024, 5:30 pm, Regular Meeting |
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8. ADJOURN
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