February 19, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the February 2024 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports with the exception of Mustang Media claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Mustang Media claim
Recommended Motion(s):
Approve Mustang Media claim for $433.74. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation by Zach Parrish, Business Teacher, and Educator's Rising students.
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8.2. Discussion on 2024-2025 projected Enrollment/Course Enrollment, Elementary and Secondary.
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8.3. Presentation by Tobin Buchanan, First National Bank Capital Markets, renamed Northland Securities.
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8.4. Board Development Series video presentation by KSB School Law, Teacher Termination.
Recommended Motion(s):
No action taken Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Presentation, discussion, and/or official action to approve Sports Facility Maintenance, Omaha, NE proposal for new basketball standards and shot clocks in the HS Gym for $33,374.60.
Recommended Motion(s):
Approve Sports Facility Maintenance, Omaha, NE proposal for new basketball standards and shot clocks in the HS Gym for $33,374.60. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Presentation, discussion, and/or official action to approve M & J Signs, Elm Creek, NE proposal for a new basketball scoreboard and shot clocks in the Elementary Gym for $21,409.90.
Recommended Motion(s):
Approve M & J Signs, Elm Creek, NE proposal for a new basketball scoreboard and shot clocks in the Elementary Gym for $21,409.90 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Presentation, discussion, and/or official action to approve Kucera Painting, Inc., Kearney, NE, proposal to paint the theater ceiling defect areas for $17,333.
Recommended Motion(s):
Approve Kucera Painting, Inc., Kearney, NE, proposal to paint the theater ceiling defect areas for $17,333 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Presentation, discussion, and/or official action to approve April 1st, 2024 an Instructional Day for the 2023-2024 calendar.
Recommended Motion(s):
Approve April 1st, 2024 an Instructional Day for the 2023-2024 calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Personnel
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9.1. Staff Resignation -Valerie Ellis
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9.2. Staff Resignation -Taylor Roth
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9.3. Staff Resignation -Lorraine McLaughlin
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9.4. Presentation, discussion and/or official action to approve Kayla Gibson, Kindergarten Teacher for the 2024-2025 school year.
Recommended Motion(s):
Approve Kayla Gibson, Kindergarten Teacher for the 2024-2025 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2024-2025.
Recommended Motion(s):
Approve the Negotiated Agreement for 2024-25 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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