February 13, 2023 at 5:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
| Agenda |
|---|
|
A. Call to Order and announce location of Open Meetings Act Poster
|
|
A.1. Verification of Receipt of Notice, which was published in the Harlan County Journal
|
|
A.2. Roll of Board Members - Excuse absent board members
|
|
A.3. Approval of Consent Agenda
|
|
A.3.a. Minutes from Previous Meetings
Attachments:
()
|
|
A.3.b. General Financial Report
Attachments:
()
|
|
A.3.c. Activity Financial Report
Attachments:
()
|
|
A.4. Review monthly bills submitted
Attachments:
()
|
|
B. Request to address the Board
|
|
C. Action Items - Discuss, consider, and take all necessary action
|
|
C.1. whether to continue our Nebraska Association of School Boards membership of $3981 ($4,063 after 4/1/23) for the 2023-24 school year.
Attachments:
()
|
|
C.2. to review and approve the Master Service Agreement with ESU #11 for services as listed in the contract for the 2023-2024 school year.
Attachments:
()
|
|
C.3. to review and discuss the Pre-Kindergarten program and approve and/or make any decision necessary for the program including assigning the teacher, para, creating an advisory board, naming the program and any financial decisions that need to be made at this time.
|
|
C.4. to update Policy 5600 (Option Enrollment students) as suggested by the Perry Law Firm.
Attachments:
()
|
|
C.5. to discuss future non-certified staff needs.
|
|
C.6. to discuss the non-injury bus accident at Taylor Mannor on February 3rd, 2023
|
|
C.7. to begin negotiations with the administration – Possible Executive session.
|
|
D. Principal's Report
|
|
D.1. Parent Teacher Conferences
Attachments:
()
|
|
E. Superintendent's Report: Legislative Happenings, HVAC & Pre-School Project, Roof issues, School Bus Accident, Winter Sports,
|
|
F. Next Regular Meeting
|
|
G. Adjourn
|
