January 15, 2024 at 7:00 PM - BOARD OF EDUCATION REGULAR BOARD MEETING

Opening The Meeting

Call to Order

Pledge of Allegiance

Nebraska Open Meeting Act statement and poster placement

Roll Call

Review of Norms

Board Development

Excuse Absent Board Members

Publication of Notice

Board Member Conflict of Interest Statement (Policy 2005)

Organizational Meeting of the Board of Education (Policy 2002)

Election of Officers

Appointments by Board President

Appointments to School's Foundation Board

Establish Board Committee Calendar

Review of Board Ethics/Code of Conduct (Policy 2012)

Public Comment and Recognition of Visitors

Routine Business

Approval of Prior Minutes

Approval of Claims 

Treasurer's Report

Reports

Community Liaison

Activities Director Report

Principal

Board Committee Reports

Superintendent

New Business

Discuss and take appropriate action to authorize Jeana Hanna and Brian Redinger to check balances, access safe deposit box, use the online banking system, transfer money between accounts, and to send payroll information for all bank accounts held at Community First Bank.  

Discuss and take appropriate action for the authorization of Board Officers to sign checks for the General Fund; Contingency Fund; Special Building Fund; Depreciation Fund; Employee Benefit Fund; Bond Fund; Cooperative Fund; Qualified Capital Purpose Undertaking Fund; Lunch Fund; Activity Fund

Discuss and take appropriate action on designating an official depository for the school district funds.

Discuss and take appropriate action to designate the official legal counsel

Discuss and take appropriate action to designate an official news publication for the school district.

Discussion and action to approve a conditional teaching contract with Katie Powers for 2024-25.

Review of Community Liaison Expectations

Review of Board of Education Policies 5000 thru 5036.

Discussion and action to establish provisions of the superintendent's contract.

Upcoming Dates and Times

Adjournment