February 13, 2024 at 11:00 AM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call
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IV. Public Comment & Recognization of Guests
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V. Executive Session for discussion and legal advice in regards to 2022-23 audit.
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VI. Approve the minutes of the January 9, 2024 Regular Board Meeting.
Attachments:
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VII. Treasurer Report
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VIII. Approve Outstanding Payables
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IX. Discussion Items
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IX.A. Travis Berndt - Football Field & Grounds
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IX.B. Ken Hajek - Athletic Director
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IX.C. Phillip Johnson - Custodial
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IX.D. Cognia Presentation - Accreditation
Attachments:
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IX.E. Calendar 2024-25
Attachments:
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X. Action Items
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X.A. Rasmussen - HVAC Repairs to Toshiba VRF systems
Attachments:
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X.B. Resolution to Cancel Employment Contract
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X.C. Leah Thomas - Agreement
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XI. Resignations
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XII. New Hires
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XIII. Reports
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XIII.A. TNTP Consultants
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XIII.B. Superintendent and Progress Plan Update
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XIII.C. Elementary/MS Principal and High School Principal
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XIII.D. Committee Reports
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XIV. Declaration of a Vacancy of a Board Member
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XV. *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.
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XVI. Next board Meeting March 18, 2024 at 5:00 pm
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XVII. Adjourn
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