May 15, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
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I.2. Posting Verification
Discussion:
Maris and Fanning verified meeting posting.
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
Discussion:
Present Board Members: Hondo Fanning, Laurie Maris, Aaron McKinney, Allison Sandman and Marty Wheeler. Absent: John Jutten
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
Discussion:
Todd Bunker addressed the board asking questions about parking and access for his building.
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V. Action Items
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V.1. Approval of 4/11/2023 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.2. Approval of Monthly Budget Reports and Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Approval of Water Main Payment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.4. Approval of Building Project Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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V.5. Discuss/Approve Asbestos Abatement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.6. Discuss/Approve Builders Risk Insurance
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.7. Approve Teacher Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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V.8. Approval of 2023-2024 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
Discussion:
Geier shared that last day of school is 5/18/2023, 5/24 is last RPAC meeting. Drivers Ed begins 5/19; Graduation went well; Monthly OAC meetings will begin 5/18
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VII.2. Principal Report
Discussion:
Frecks shared that field day went well, 5th graders visited the Wauneta building, Academic Awards/NHS/8th grade promotion; Kindergarten tea; PK expecting 15 morning and 12 afternoon; great class field trips this spring; Athletic Banquet is 5/16 and elementary talent show and 5th grade promotion is 5/16. Geier thanked Mr. Bauer for serving as transportation director, activities director. 10 am Thursday departure for State Track Jacksen Littrel, Peyton Cox and GraCee Goings will be throwing.
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VII.3. ESU 15 Report
Discussion:
Sandman shared the May agenda items of tuition forgiveness loan for Courtney Crocker; approve Harris Solution Annual Maintenance Support; Approve Memorandum of Understanding with ESU 16; Approve Nebraska Cybersecurity Agreement for SNDEN Schools and Approve Contract with Ambience Counseling for Mental Health Services
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VII.4. NASB/Legislative Update
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VIII. Executive Session
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VIII.1. Enter Into Executive Session
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VIII.2. Return to Open Session
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IX. Recognition of Visitors/Public Comments
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X. Next Regular Meeting
Discussion:
Monday, June 12, 2023, at the Palisade Attendance Center at 6 pm MT/7 pm CT
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XI. Adjourn
Discussion:
Sandman adjourned the meeting at 7:03 pm MT
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