June 12, 2023 at 7:00 PM - June 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 - The June Regular Board Meeting was Legally Advertised in the Hastings Tribune on Friday, June 9, 2023.
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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 LeClaire
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3.B. Comments from Superintendent Masters
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3.C. Comments from Principal Wiechman
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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 May 15, 2023 Regular Board Meeting
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4.B. Approve Minutes from June 8, 2023 Board Workshop
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4.C. Approval of May Treasurer's Report
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4.D. Approval of May Claims - Payroll: $54,424.04 Claims $286,353.54
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5. Action Items
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6. Discussion Items
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6.A. Preliminary Report of Major Requisitions for Ensuing Year
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6.B. Review and Discuss Policies 1060 thru 1220 (23.25 Pages)
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6.C. Review of Policy 5415 - Bulling Policy
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6.D. Review and Affirm Policy 6400 (Parent Involvement) and Policy 6410 (Family Engagement)
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6.E. Discuss Possible Board Workshop to Establish District Goals and Priorities, and Budget Goals and Priorities
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6.F. Review Student-Parent Handbook and Combined Employee Handbook and any Proposed Changes
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6.G. Review Student Testing Data and Statewide Assessment Results
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6.H. Video - Board Member Conflicts of Iterest and Liability
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6.I. First Reading of New Policies and/or Policy Updates - Policies - 1101, 5004, 5103, 5006, 5101, 5102, 5205, 6212, 6215, 6284, 6600, 6700, 6921, 6930, 8130 Optional Policies - 4171, 5602, 6288
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7. July Master Board Calendar Items
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7.A. American Civics Committee Meeting (Chair - Hansen, Schneider, Legg)
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7.B. Review and Approve Breakfast and Lunch Prices for 23-24 School Year
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7.C. Special Hearings to Address Legislative/Budget Restrictions (if necessary)
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7.D. Review and Approve Plan for Staff Development
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7.E. Approve District Goals
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7.F. Approve Student-Parent Handbook, Combined Employee Handbook, and Student Fees Policy for the 23-24 School Year
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7.G. Review Proposed Budget for 23-24 School Year
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7.H. Second Reading and Approval of New Policies and/or Policy Updates
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7.I. Review of Summer School Program
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7.J. Board Policy Review for July 2023 - 1,240 thru 1,470 and 2,000 thru 2,110A
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, July 10, 2023 at 7:00pm Financial Review with Kimle, Uden, Schneider at 6:30pm on July 10th
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