May 15, 2023 at 7:00 PM - May Board Meeting
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Recite the Pledge of Allegiance
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1.C. Nebraska Open Meetings Law
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1.D. Publication of Meeting
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1.E. Roll Call
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2. Welcome Visitors and Public Comment
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3. Reports
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3.A. Comments from Principal Wiechman
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3.B. Comments from Principal LeClaire
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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4. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from April 12, 2023 Regular Board Meeting
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4.B. Approve Minutes from April 20, 2023 Board Governance Workshop
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4.C. Approval of May Treasurer's Report
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4.D. Approval of May Payroll and Claims - Payroll: $299,919.00 Claims $104,263.83
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5. Action Items
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5.A. Establish and Approve Maximum Capacities for the 2023-2024 School Year - Policy 5006A - And Adopt Resolution 4-23
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No Action(s) have been added to this Agenda Item.
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5.B. Approve Bid for Milk by Hiland Dairy as Presented
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No Action(s) have been added to this Agenda Item.
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5.C. Approve Girls Wrestling Program for the 2023-2024 School Year
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No Action(s) have been added to this Agenda Item.
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5.D. Approve the Hot Water Softener Unit by Kinetico for $8,695
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Review Future Enrollment, Curriculum Offerings, Master Schedule
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6.B. Review of Facilities Report and Summer Maintenance Project
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6.C. Annual Review of School Nutrition Program
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6.D. Sign Classified Employee' Contracts
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6.E. Annual Review of Transportation
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6.F. Review Student Attendance Policy - 5008
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6.G. Discuss Board Policies - 8,000 Section (8232 thru 8347) and Section 1,000 (1000 thru 1050B) 22 pages
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7. Information
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7.A. Board Video - Handling Complaints & Board Member Authority
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8. June Master Board Calendar Items
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8.A. Preliminary Report of Major Requisitions for Ensuing Year
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8.B. American Civics Committee Meeting ( Chair - Hansen, Schneider, Legg)
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8.C. For the June Meeting - Reading of Policies 1060 thru 1220 (23.25 pages)
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8.D. Review of Policy 5415 - Bullying Policy
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8.E. Review and Affirm Policy 6400 - Parent Involvement and Policy 6410 - Family Engagement
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8.F. Review and Approve Breakfast and Lunch Prices
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8.G. Board Workshop to Establish District Goals and Priorities, and Budget Goals and Priorities
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8.H. Review Student-Parent Handbook and Combined Employee Handbook and any Proposed Changes.
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8.I. Review Student Testing Data and Statewide Assessment Results
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9. Executive Session
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10. Adjourn
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11. Next Meeting - June 12, 2023 at 7:00 pm - Financial review with Sidders, Legg, and Hansen at 7:30pm.
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