August 12, 2024 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. Board accepts public comments
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2.2. McCook Tennis court Resurfacing Presentation
USTA Check Presentation Mary Buschmann (MV Section Executive Director) and Kara Heim (TSR Nebraska) will be attending for the presentation. |
3. Approve the consent agenda, which includes the minutes and financials
Recommended Motion(s):
Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Expenditures/Payroll for July 2024
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4. Reports from Staff Members and Committees
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4.1. Administrator's written reports: Please review prior to the board meeting
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4.2. Policy Committee
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4.3. Facilities Committee
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4.4. Finance Committee
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5. Superintendent's report:
The 2024-2025 school year is under way!
New Teaching Staff
In-service on Artificial Intelligence
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6. Director of Business Services report
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7. Board member Comments
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8. New Business
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8.1. Approval and adoption of a resolution calling for an election to be held in conjunction with the statewide general election regarding a proposition to issue general obligation bonds, in an amount not to exceed $43,500,000, to finance the costs of certain projects for the District and related costs thereto.
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8.2. Graciously accept donation from Farm Credit Services in the amount of $500 for the summer food program.
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8.3. Approve option enrollment resolution
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8.4. I move to Approve the policy package 6000s -- Instruction, as presented to the Board of Education, and remove the following policies currently in place: 508.15, 602.02, 603.02, 604.01, 604.03, 604.04, 606.01, 606.06, 607.011, 607.02, 607.05, 610.02, 629.5, 905.02, and 1005.03.
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8.5. Approve the policy package 7000s -- New Construction, as presented to the Board of Education.
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8.6. Update policy 1210 - Title IX as presented to the Baord of Education.
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9. Positive Comments
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10. Adjournment
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11. Items for Review
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