May 13, 2024 at 7:00 PM - May Board Meeting
| Agenda | |
|---|---|
|
1. Opening the Meeting
|
|
|
1.A. Call to Order
|
|
|
1.B. Recite the Pledge of Allegiance
|
|
|
1.C. Nebraska Open Meetings Law
|
|
|
1.D. Publication of Meeting
|
|
|
1.E. Roll Call
|
|
|
2. Welcome Visitors and Public Comment
|
|
|
3. Reports
|
|
|
3.A. Comments from Principal Webben
Attachments:
()
|
|
|
3.B. Comments from Principal LeClaire
Attachments:
()
|
|
|
3.C. Comments from Superintendent Masters
Attachments:
()
|
|
|
3.D. Board Committees
|
|
|
3.D.1. American Civics Committee Report
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.A. Approve Minutes from April Regular Board Meeting
|
|
|
4.B. Approval of May Treasurer's Report
|
|
|
4.C. Approval of May Claims - Payroll: $343,287.36 Claims $64,139.33
|
|
|
4.D. ESU 9 Special Education Contract - 24-25
Attachments:
()
|
|
|
4.E. ESU 7 Orientation & Mobility Sped Contract
Attachments:
()
|
|
|
5. Action Items
|
|
|
5.A. Second Reading & Approval of Policy 6600 - Instruction - Special Education
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.B. Discuss and Approve Classified Compensation for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.C. Evaluation and Hiring of Classified Staff & Offering of Contracts to Classified Employees
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion Items
|
|
|
6.A. Review of Facilities Report and Summer Maintenance Projects
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.B. Annual Review of Transportation
|
|
|
6.C. Review Current Staffing Needs for 2024-2025 School Year.
|
|
|
6.D. Discuss the Possible Participation with the Kenesaw Village with the Auditorium Project - Perry Law Firm to Infom the Board - Justin Knight
|
|
|
6.E. First Review of Policies 1050, 3130, 3140, 3241, 3571, 4141, 5006, 5008, 5013, 5101, 5201, 6000, 6700, 6111, 8240, 8342, 8346,
Attachments:
()
|
|
|
6.F. Review Board Policies 5205 thru 5412
|
|
|
6.G. Board Video - Public Comment and Executive Session
|
|
|
7. June Master Board Calendar Items
|
|
|
7.A. Review of Hot Lunch Program
|
|
|
7.B. Review Board Policies 5413 thru 5417
|
|
|
7.C. Preliminary Report of Major Requisitions for Ensuing School Year
|
|
|
7.D. Review Policy 5415 - Bullying Policy
|
|
|
7.E. Review and Affirm Policy 6400 - Parent Involvement & Policy 6410 - Family Engagement
|
|
|
7.F. Review and Approve Breakfast & Lunch Prices
|
|
|
7.G. Review Student-Parent Handbook and Combined Employee Handbook and any Proposed Changes
|
|
|
7.H. Set Board Workshop to Establish District Goals and Priorities, and Budget Goals and Priorities
|
|
|
7.I. Review Spring Student Assessment Results
|
|
|
7.J. Review and Approve Extra-Curriculuar Programs and Approve Extra Duty Positions for 2024-2025
|
|
|
8. Executive Session
|
|
|
9. Adjourn
|
|
|
10. Next Meeting - Wednesday, June 12, 2024, 7:00 pm - Financial review with Sidders, Kimle, and Uden at 6:30pm.
|
