November 11, 2024 at 7:00 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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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 |
I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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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:
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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 - $652,771.67
General - $63,047.47 Lunch - $26,367.42 Building - $14,203.40 Payroll - $549,153.38
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II.A.3. Financial Reports
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II.A.4. Correspondence to the Board and Accommodations
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III. REPORTS, AND DISCUSSION ITEMS
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III.A. Administrative Reports
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III.A.1. Jr Sr High School Principal
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III.A.2. Elementary Principal
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III.A.3. Activities Director
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III.A.4. Superintendent
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III.B. Board Committee Reports
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III.B.1. Negotiations Committee
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III.B.2. Personnel/Community Relations Committee
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III.C. Discussion Items:
2024 Audit Rule 10 Assurance External Visit Board Interview (Need 3 People) and Dinner (All invited) Additional SPED Teacher for 25-26 Preschool Sub Shortage Superintendent Evaluation Timeline Superintendent Contract Renewal Process Math Curriculum HVAC Update Roof Warranty Items NASB New Board Member Meeting on December 10 in York December Board Meeting Time
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve policies 3013-3016, 3018-3023.
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V. Executive Session if Necessary
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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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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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