March 11, 2024 at 7:30 PM - Regular Meeting
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I. OPENING PROCEDURES
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Procedural Item
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I.A. Call Meeting to Order
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Procedural Item
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I.B. Acknowledge meeting notice and announcement
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Procedural Item
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the meeting room.
Nebraska Open Meetings Act: http://nitc.nebraska.gov/documents/statutes/NebraskaOpenMeetingsAct_current.pdf |
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I.C. Excuse Absent Board Members
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Procedural Item
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
Agenda Item Type:
Procedural Item
Rationale:
The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, "Communications from the Public" section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. Persons wishing to address the Board of Education must sign in with the Board Secretary. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room.
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I.E. Visitors/Presenters:
Paul Grieger with D.A. Davidson & Co.
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II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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Heading
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II.A. Consent Agenda:
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Consent Agenda
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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Consent Item
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II.A.2. Fund Accounts Total - $642,566.51
General Fund - $126,174.33 Lunch Fund - $28,638.55 Payroll - $487,753.63
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Consent Item
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II.A.3. Financial Reports
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Consent Item
Attachments:
()
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II.A.4. Correspondence to the Board and Accommodations
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Consent Item
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III. REPORTS, AND DISCUSSION ITEMS
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Procedural Item
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III.A. Administrative Reports
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Information Item
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III.A.1. Jr Sr High School Principal
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Information Item
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III.A.2. Elementary Principal
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Information Item
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III.A.3. Activities Director
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Information Item
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III.A.4. Superintendent
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Information Item
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III.B. Board Committee Reports
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Information Item
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III.B.1. Facilities and Transportation
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Information Item
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III.B.2. Curriculum
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Information Item
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III.C. Discussion Items:
School Curriculum HVAC Summer Lunch Program 9th St. Lot Shared Position with Superior for Curriculum Director
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Information Item
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IV. Action Items:
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Action Item
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IV.A. Discuss, consider, and take necessary action to approve the formation of a District-run Student Transportation Department.
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Action Item
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IV.B. Discuss, consider, and take necessary action to approve a resolution authorizing the District to enter into a lease-purchase agreement for the acquisition of transportation equipment for use by the District, delegating authority with respect to the terms of such lease-purchase agreement, authorizing a trustee to pursue a transaction involving issuance of certificates of participation in the lessor's interest in such lease-puchase agreement and related matters.
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Action Item
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IV.C. Discuss, consider, and take necessary action to approve a contract with Curriculum Leadership Institute for $23,500.00.
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Action Item
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IV.D. Discuss, consider, and take necessary action to approve Policies 2006-2010.
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Action Item
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IV.E. Discuss, consider, and take necessary action to approve the addition of a Junior High Girls Wrestling Coach.
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Action Item
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IV.F. Discuss, consider, and take necessary action to approve an additional High School Football Coach.
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Action Item
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IV.G. Discuss, consider, and take necessary action to approve a 2024-25 contract for Cori Sheff.
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Action Item
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V. Executive Session if Necessary
Agenda Item Type:
Action Item
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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V.A. Stated reason for entering into Executive Session:
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Action Item
Rationale:
The prevention of needless injury to the reputation of an individual
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
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VII. ADJOURNMENT
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