May 20, 2024 at 8:00 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 May 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim $5,702.50 to BOK Financial (First National Bank of Omaha) for interest for lease purchase monies. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation of multicultural reports by Elementary and Secondary Principals.
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9.2. Presentation, discussion and/or official action to approve ESU 9 Supplementary Service Contracts for the 2024-2025 school year.
Recommended Motion(s):
Approve ESU#9 Supplementary Service Contracts for 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Presentation, discussion, and/or official action to approve ALICAP (All Lines Inter-local Cooperative Aggregate Pool) as the District's Insurance carrier.
Recommended Motion(s):
Approve ALICAP (All Lines Inter-local Cooperative Aggregate Pool) as the District's insurance carrier Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Personnel
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10.1. Presentation, discussion, and/or official action to approve Brad Best as Interim Superintendent for 2024-2025.
Recommended Motion(s):
approve Brad Best as Interim Superintendent for 2024-2025. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Presentation, discussion and/or official action to approve Cole Williams as Cafeteria Worker for the 2024-2025 school year.
Recommended Motion(s):
Approve Cole Williams as cafeteria worker 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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10.3. Presentation, discussion and/or official action to approve Shelli Mohnike as Head Varsity Volleyball Coach for 2024-2025 school year.
Recommended Motion(s):
Approve Shelli Mohnike as Head Varsity Volleyball Coach for 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Presentation, discussion and/or official action to approve Jesse Gwennap as a Sr. High Football coach for the 2024-2025 season.
Recommended Motion(s):
Approve Jesse Gwennap as Sr. High Football coach for 2024-2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Presentation, discussion and/or official action to approve Steve Spongberg as a Sr. High Football coach for the 2024-2025 season.
Recommended Motion(s):
Approve Steve Spongberg as Sr. High Football coach for 2024-2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. 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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