April 15, 2024 at 7:00 PM - April 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 Meeting was Legally Advertised in the Hastings Tribune on Wednesday, April 10, 2024.
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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 Webben
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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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3.D.1. Negotiations Committee - Tonya Jensen Chair
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3.D.2. Board Policy Committee - Katheryn Schneider Chair
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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 March 11, 2024 Regular Board Meeting
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4.B. Approval of April Treasurer's Report
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4.C. Approval of April Claims - Payroll: $326,145.26 Claims $103,023.00
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4.D. Purchase True Mfg. Refrigerator for the Kitchen from Midwest Restaurant Supply for $6,160.
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5. Action Items
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5.A. Approve the Resignation of High School Principal Nicole LeClaire Effective at the End of her 2023-2024 Contract - Best Wishes to Mrs. LeClaire in her New Role as Superintendent of Bertrand Public Schools
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No Action(s) have been added to this Agenda Item.
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5.B. Approve the Hiring of Brent Breckner as High School Principal Beginning with the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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5.C. Approve Principal Contracts for 2024-2025
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No Action(s) have been added to this Agenda Item.
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5.D. Approve Superintendent Contract/Compensation for 2024-2025
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No Action(s) have been added to this Agenda Item.
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5.E. Approve and Sign Teachers' Contracts for the 2024-2025 School Year
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5.F. Review and Approve the Hiland Dairy Milk Bid for 2024-2025
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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. Annual Review of Technology Program - Christian Kroos
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6.B. Review of Future Enrollment, Curriculum Offerings, and Master Class Schedules
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6.C. Annual Review of Extra-Curriculuar Programs and Approval of Extra Duty Positions for 2024-2025
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6.D. Annual Review of Facilities by Facilities and Transportation Committee
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6.E. First Reading of Policy 6600 - Instruction - Special Education
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6.F. Schedule Teacher Appreciation Breakfast
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6.G. Review Board Policies 5102 thru 5204
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7. May Master Board Calendar Items
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7.A. Review and Update District Goals
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7.B. Review and Approve Classified Compensation
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7.C. Evaluation and Hiring of Classified Staff - Offering of Contracts to Classified Employees
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7.D. Review Board Policies 5205 thru 5412
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7.E. Review of Facilities Report and Summer Maintenance Projects
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7.F. Annual Review of Hot Lunch Program
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7.G. Annual Review of Transportation
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7.H. American Civics Committee Meeting
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7.I. Review of Student Attendance Policy 5008
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7.J. Review Board Policies 5205 thru 5412
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8. Executive Session
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9. Adjourn
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10. Next Meeting - May 13, 2024 at 7:00 pm - Financial review with Kimle, Uden, Sidders at 6:30 pm.
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