June 17, 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 meeting
Recommended Motion(s):
Approve the minutes of the previous meeting 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 June 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. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion, and/or official action to approve Mike Zoucha's resignation from the Board of Education and to begin advertising for the open seat.
Recommended Motion(s):
Approve Mike Zoucha's resignation from the Board of Education and to begin advertising for the open seat Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Presentation, discussion, and/or official action to hire NASB (Nebraska Association of School Boards) for superintendent search firm services.
Recommended Motion(s):
Approve NASB (Nebraska Association of School Boards) for superintendent search firm services Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Presentation, discussion and/or official action to approve hot lunch and milk prices for the 2024-2025 school year as presented.
Recommended Motion(s):
Approve hot lunch for 2024-2025 as follows: Elementary-$2.90, Jr/Sr High-$3.10, Adults-$4.25 (government regulated, subject to change) and milk prices to $.60 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Presentation, discussion and/or official action to approve student activity fee prices for 2024-2025 school year as presented.
Recommended Motion(s):
Approve student activity fee prices for 2024-2025 school year as presented 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 admission prices for 2024-2025 school year as presented.
Recommended Motion(s):
Approve admission prices for 2024-2025 as presented 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 substitute teacher rates for 2024-2025.
Recommended Motion(s):
Approve substitute teacher rate for 2024-2025 school year of $146/day, $73 1/2 day rate with 11th day schedule rate of $157.60 and substitute para-educator pay to $13.50/hr 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 non-resident transportation rates for 2024-2025.
Recommended Motion(s):
Approve non-resident transportation rate of $2.25/mile 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. Personnel
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9.1. Presentation, discussion and/or official action to approve Stewart Wach as Custodian for the 2023-24 school year.
Recommended Motion(s):
Approve Stewart Wach as Custodian for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Staff Resignation - Todd Landauer
Recommended Motion(s):
Approve Todd Landauer, custodian, letter of resignation effective May 16, 2024. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjournment
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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