October 9, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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4. Claims
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4.1. General Fund
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4.2. Other Funds
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4.3. Board Member Claim (if any)
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
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5.3. Superintendent’s Report
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6. Special Recognition
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7. Public Input and Communication
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8. Items of Business
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8.1. Program/Grade Capacity Resolution for SY2024-25
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8.2. Consider, discuss, take necessary action on First National Capital Markets Municipal Advisor Contract
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8.3. Consider, discuss, take necessary action on Carlson, West, Povondra proposal
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8.4. Consider, discuss, take necessary action on BD Construction Manager as Agent Agreement
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8.5. Consider, discuss, take necessary action to review/revise Policies 502.03, 502.05, 502.06, 502.08, 502.10, 503.01, 503.02 (BP205.03)
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9. Pending or Future Agenda Items
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9.1. Attend the Nebraska Association of School Boards State Education Conference
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9.2. NASB Present Needs Analysis and Framework
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9.3. Finalize Superintendent evaluation (annual)
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9.4. NSCAS assessment report
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10. Adjourn
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