August 21, 2023 at 5:01 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Nebraska Open Meetings Law
|
|
III. Roll Call
|
|
IV. Discuss, consider, receive legal advice, and take any necessary action regarding board member qualifications to serve on the school board.
|
|
V. Public Comment & Recognization of Guests
|
|
VI. Approve the minutes of the July 17, 2023 Regular Board Meeting.
Attachments:
()
|
|
VII. Treasurer Report
Attachments:
()
|
|
VIII. Approve Outstanding Payables
Attachments:
()
|
|
IX. Discussion Items
|
|
IX.A. Impact Aid Conference, September 16-20, 2023.
Attachments:
()
|
|
IX.B. Sidney Tuttle - Security Camera Policy
|
|
IX.C. Change Homecoming from 8/29-9/1 to September 11th-14th for Homecoming week.
|
|
X. Action Items
|
|
X.A. Girls Basketball Coaches for 2023-24
Attachments:
()
|
|
X.B. Policy Committee Report - review and discuss 1000's
Attachments:
()
|
|
X.B.1. Assign Board Members to Cultural Committee
|
|
X.C. Purchase updated, Early Childhood Curriculum
Attachments:
()
|
|
X.D. Transfer 400,000 from the General Fund to the Lunch Fund to cover costs for 2023-24 school year
|
|
X.E. Transfer 200,000 from the General Fund to the Depreciation Fund, help cover cost of future vehicles
|
|
XI. Reports
|
|
XI.A. Superintendent and Progress Plan Update
|
|
XI.B. Elementary Principal and Secondary Principal and TNTP Consultant Report
|
|
XI.C. Committee Reports
|
|
XII. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
|
|
XIII. Adjourn
|
