May 13, 2024 at 7:00 PM - Board of Education Meeting Agenda
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Pledge of Allegiance
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Notices
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NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the west wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. ACTION ITEM: The board reserves the right to take action on an item listed on the board agenda.
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Call Meeting to Order
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Roll Call
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried.
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Report from Board Committee(s)
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Regular Meeting Agenda
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Recognition of Student Achievement (Bobcat Excellence)
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Project Para
Breanna Specht State eSports Jacob Garner Dyson Fritzler Wyatt Planansky (competed in the Fortnite 2v2 Box Battle) State and National FCCLA State conference qualifiers/placings: Madisen Meek, Job interview, Gold, 3rd place Nathan Randolph, Culinary, Silver, State runner-up, Nationals qualifier Sofia Gomez, Food Innovations, Silver Emma Hitchcock, National Programs in Action, Bronze Mrs. Neefe received the state and national Master FCCLA advisor award, 20 year advisor award and the ACE award (Advisor Committed to Excellence) Also, Student's who have passed the ServeSafe Tests and will be receiving their Food Handler Certificates are: Ashly King Brooke Warner Nicole King Jade Herbaugh Nathan Randolph Allisen Meek State Quiz Bowl Aiden Benda Carlye Kresl Isabell Gomez Madisen Meek Boady Hunter Josh Miller Science Olympiad Aiden Bell- Dynamic Planet Isabell Gomez- Microbe Mission & Forestry Lillian Hasenauer-Brown- Write It Do It Carlye Kresl- Microbe Mission & Forestry Madisen Meek- Write It Do It Drew Varner- Scrambler Gavin Bell- Dynamic Planet Cody Penaluna- Air Trajectory Parker Wright- Air Trajectory Tyan Hruby- Wheeled Vehicle, Microbe Mission Cash Keane- Reach for the Stars, Disease Detective, Flight Porter Sorensen- Roller Coaster, Flight Ainslee Woltman- Anatomy & Physiology, Disease Detective , Microbe Mission Andrew Miller- Roller Coaster, Reach for the Stars, Air Trajectory Fletcher Moseman- Anatomy & Physiology, Air Trajectory Raelee Woltman- Forestry |
Public Participation (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
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This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting.
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Correspondence
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Consent Agenda
Approve minutes for April 15, 2024 meeting Approve Treasurer's Report Approve School Activity Fund Report Approve Control Budget Report Required by State Statute 79-506
Recommended Motion(s):
Motion by Board Member #1 to approve the Consent Agenda Seconded by Board Member #2 Motion carried.
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Payment of Claims
Recommended Motion(s):
Motion by Board Member #1 claims for _____ be approved as presented in the amount of ____ General Fund:_____, Building Fund:_____ Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding Approval of Resignation(s) of Certificated Staff
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Discuss, Consider, and Take All Necessary Action Regarding Approval of Employment of Certificated Staff
Recommended Motion(s):
Motion by Board Member #1 Approve employment of Katie Kimball as school nurse Seconded by Board Member #2 Motion carried. |
Discuss, Consider, and Take All Necessary Action Regarding A Proposal by Mrs. Gilkerson and Mrs. Johnston for Social-Emotional Curriculum for K-12 School Counseling Program
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Discuss, Consider, and Take All Necessary Action Regarding Proposed Service Agreement with ESU#13
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Discuss, Consider, and Take All Necessary Action Regarding Proposals for Copy Machine Service
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Discuss, Consider, and Take All Necessary Action Regarding the First Reading of the Following Policy: Policy 606.09 Use of Artificial Intelligence by Students and Staff,
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Discuss, Consider, and Take All Necessary Action Regarding Authorizing an Online Enrollment Platform for Administration of Employee Benefits
Recommended Motion(s):
Motion by Board Member #1 Authorize partnering with National Insurance Services and Alliant to offer an Online Enrollment Platform for Administration of Employee Benefits Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding Approval of Proposals to Replace Carpet in the Band Room and the Current High School Library
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Discuss, Consider, and Take All Necessary Action Regarding Approving a Proposed Contract with McREL for Training on Best First Instruction Strategies to be Paid for with Comprehensive School Improvement Grant Funds
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Discuss, Consider, and Take All Necessary Action Regarding Approval of Proposals for Installation of a Security Vestibule and Completion of the Key Card Access to be Paid for with State Safety and Security Grant Funds and the Building Fund
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Discuss, Consider, and Take All Necessary Action Regarding Approval to Join National School District Social Media Lawsuit
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Discussion/Possible Action Items
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Student Board Representative Report
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Administration Reports
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Superintendent Report
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Policy Review
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Items For Next Board Meeting
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Adjournment
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