November 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Report from FFA on their trip to the national convention.
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2.2. Computer Science presentation - Tina Williams
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2.3. Board accepts public comments
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2.4. Student board member report
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3. Approve the consent agenda which includes the minutes and financials
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3.1. Approval of Expenditures/Payroll for October 2023
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4. Reports from Staff Members and Committees
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4.1. Negotiations Committee
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4.2. Committee to select a construction manager at risk
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5. Administrator's written reports: Please review prior to the board meeting
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6. Superintendent's comments
Veteran's Recognized
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7. Business Manager comments
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8. Board member comments
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9. New Business
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9.1. Review File: 504.20 Elementary and Secondary: Activities conduct (bullying prevention)
Our only required action on this item is to review the policy.
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9.2. Accept a bid for a new 2025 Thomas school bus equipped with a lift, with a purchase price of $131,850, estimated delivery is 18 months.
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9.3. Discuss, consider and take all necessary action with regard to the Findings and Recommendations of the Selection Committee for the position of Construction Manager at Risk for the proposed new Junior High School addition and Senior High School renovation project.
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10. Positive Comments
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11. Adjournment
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12. Items for Review
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12.1. Executive session to discuss negotiations. The reason for the executive session is to protect the public interest during the negotiations process
NE State Statute: 84-1410
Any public body may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
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12.2. Exit exeuctive session
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