December 9, 2024 at 7:00 PM - Board of Education Regular Meeting

1. Opening Procedures

1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification

1.2. Roll Call

1.3. Excuse Absent Members

1.4. Pledge of Allegiance

2. Recognition of Visitors/Communications from the Public

3. Reports and / or Guest Speakers

3.1. Staff and Student Presentations

3.2. Superintendent's Report 

 

• Board Committees
  • Negotiations (Koch, Scherling, Quackenbush)
  • American Civics (Gronemeyer, Weise)
  • Building & Grounds (Damrow, Koch, Quackenbush)
  • Safety (Scherling, Gronemeyer)
• Celebrations & Upcoming Considerations
• Quarterly Budget Update

3.3. Elementary Principal's Report

3.4. Secondary Principal's Report

3.5. Athletic / Activities Director Report

4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements. 

5. New Business:

5.1. Discuss, consider and take any necessary action regarding the Tri County Financial Literacy Report.

5.2. Discuss, consider and take any necessary action regarding the Superintendent evaluation.

5.3. Discuss, consider and take any necessary action regarding the adoption of the changes to Policy #2008

5.4. Discuss, consider and take any necessary action regarding the adoption of the changes to Policy #3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds

5.5. Discuss, consider and take any necessary action regarding the Interlocal Agreement with Jefferson County

5.6. Discuss, consider and take any necessary action regarding the next steps for the Facility Project.

5.7. Discuss, consider and take any necessary action regarding the Superintendent search

5.8. The next item on the agenda is discuss, consider and take
any necessary action regarding the roofing project.
In my opinion, the discussion of these matters in closed
session is clearly necessary to protect the public interest,
to protect the attorney-client privilege, and is authorized
by Nebraska statute.  Is there a motion to enter closed
session to discuss and consider the roofing project, a
threat of litigation, and for the purposes of the rendering
of legal advice concerning the same because closed
session is clearly necessary to protect the public interest
and to protect the attorney-client privilege?

6. Adjournment