June 10, 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. |
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Report from Board Committee(s)
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Regular Meeting Agenda
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Presentation and Discussion with Jack Baker regarding the Facilities Assessment Process and Initial Recommendations
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Public Participation (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
Rationale:
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 and address, as well as the topic on which you will be speaking to the Board of Education. After the Board President has given you permission to proceed, your time will begin. 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 May 13, 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
Recommended Motion(s):
Motion by Board Member #1 Accept the resignation of Mrs. Misty Curtis effective immediately and thank her for her service to the school school district Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding the First Reading of the Following Policies: Proposed Revised 201.02 - BOARD MEMBERSHIP - ELECTIONS AND APPOINTMENTS, Revised Policy 203.02 President, Proposed Revised 204.12 - PUBLIC COMMENT IN BOARD MEETINGS, Proposed Revised 204.07 - MEETING NOTICE, Proposed Revised 206.02 - BOARD ASSOCIATION MEMBERSHIP, Proposed Revised 402.03 - EMPLOYEE CONFLICT OF INTEREST, Proposed Revised 409.02 - CERTIFICATED EMPLOYEE TRAINING, WORKSHOPS OR CONFERENCES, Proposed Revised 502.02 - NONRESIDENT STUDENTS/OPTION ENROLLMENT, Policy 606.09 Use of Artificial Intelligence by Students and 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 the employment of Mr. Brennan Vogel as JAG Teacher in Partnership with United Way of the Midland Seconded by Board Member #2 Motion carried. |
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Discuss, Consider, and Take All Necessary Action Regarding Procedures to Secure the Position of High School Principal
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Discuss, Consider, and Take All Necessary Action Regarding Facilities Reconfiguration Proposals
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Discussion/Possible Action Items
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Presentation and Discussion Regarding Draft Conflict Resolution and Management Plan
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Administration Reports
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Superintendent Report
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Policy Review (Policies 0403.08 - 0406.09)
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Items For Next Board Meeting
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Adjournment
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