November 13, 2023 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

I.A. Roll Call

I.B. Notice of Nebraska Open Meetings Act Posted

II. Approval of Minutes from the October 9, 2023, Regular Board Meeting, October 11, 2023, Special Board Meeting, & Committee on American Civics 

III. Communications, Audiences, and Recognitions

III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.

IV. Financial Statement: Items for Discussion, Consideration, and/or Action

IV.A. Approval of Bills

IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims

IV.A.2. Lunch & Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

V.C. Technology Update

VI. Administrative and Committee Reports

VI.A. Student Board Member Report

VI.B. Elementary Principal's Report

VI.C. Secondary Principal's Report

VI.D. Superintendent's Report

VII. Items for Discussion, Consideration, and/or Action

VII.A. Declare the old Electrical Wire as Surplus for Immediate Sale or Disposal

VII.B. Softball Cooperative Agreement with Diller-Odell Public Schools for the 2024-2025 and the 2025-2026 School Years

VII.C. Junior High Football Cooperative Agreement with Diller-Odell Public Schools for the 2024-2025 School Year - Chaysen Bednar & Preston Jurgens

VII.D. Appoint Dana Dorn to Serve as the Nebraska Association of School Boards (NASB) Delegate Assembly Representative

VII.E. Option Enrollment Applications

VII.F. Executive Session: Annual Superintendent Evaluation - As Needed to Protect the Interest of the District & to Prevent the Needless Injury to the Reputation of an Individual 

VII.F.1. Convene Executive Session: Annual Superintendent Evaluation 

VII.F.2. Reconvene Meeting from Executive Session 

VII.F.3. Approval of Any Action Deemed Necessary as a Result of Executive Session

VIII. Adjournment