February 12, 2024 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

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

A.3.b. General Financial Report

A.3.c. Activity Financial Report

A.4. Review monthly bills submitted

B. Request to address the Board

C. Action Items - Discuss, consider, and take all necessary action

C.1.  to visit with the Harlan County Heath System’s representatives on working together on mutual goals and activities.  

C.2. to adopt and purchase K-12 Social Studies Curriculum including an online version.

C.3. to adopt the 2024-2025 School Calendar.

C.4. to continue our Nebraska Association of School Boards membership of $4069 ($4152 after 4/1/24) for the 2024-25 school year.

C.5. to review and approve the Master Service Agreement with ESU #11 for services as listed in the contract for the 2024-2025 school year.

C.6. to review and discuss replacing the high school students' computers and bags. 

C.7. to approve hiring Mrs. Hannah Sindelar for the Activity/School Record Secretary for the 2024-2025 school year.  

C.8. to approve the resignation of Mrs. Hannah Sindelar, effective at the end of the 2023-2024 school year.

C.9. to settle negotiations with the Alma Teacher Association for the 2024-2025 school year.

C.10. to discuss 2024-2025 salary and benefits for the classified and non-classified staff – Possible Executive session. 

C.11. to begin negotiations with the administration for the 2024-2025 school year – Possible Executive session. 

D. Principal's Report

E. Superintendent's Report: Legislative Happenings, HVAC, Roof issues, Winter Sports, Pay for Student Teachers, Transportation.

F. Next Regular Meeting

G. Adjourn