July 17, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
Sandman called the meeting to order at 6:03 pm MT.
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I.1. Pledge of Alleigance
Discussion:
The Pledge of Allegiance was recited.
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I.2. Posting Verification
Discussion:
Maris and McKinney verified.
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Discussion Items
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IV.1. Americanism/Instruction Committee Report
Discussion:
The committee reported that everything is good to go for 2023-2024.
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IV.2. Student Fees Policy
Discussion:
Student Fee Policy was reviewed and found to be complete. The annual adoption will happen during Policy Review.
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IV.3. Building Project Update
Discussion:
OAC meeting tomorrow at 10 am MT. Building erection should begin this week, footings have been formed/poured. The elevator pit is poured and walls erected up to third floor. Drywall is up on 2nd floor and most of the HVAC units are here and working on installation. Rick Petit is doing a great job keeping everyone on task and keeping the project moving forward. Geier is happy with the progress made. We continue to make payments for the building project.
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V. Recognition of Visitors/Public Comments Pertaining to Action Items
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VI. Action Items
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VI.1. Approve and Sign 6/12/2023 Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approve District Expenditures and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Approve BD Payment #5
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII. Policy Review
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VII.1. Annual Adoption of Student Fees Policy 5416
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.2. 2nd Reading of Updated Policies 4171, 5004, 1101, 5006, 5101, 5102, 5103, 5205, 5602, 6212, 6284, 6215, 6288, 6600, 6700, 6921, 8130, 6930
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Geier reported that Herbert has been in to work on technology transition, Sorenson has her room ready for classes, Bauer has been working on her curriculum, McAlevy has been working on her new art curriculum. Geier shared a budget update and is working through all the information. Drivers Ed will finish this week. Building cleaning and property cleanup is going well to be prepared for school. Administrator days begins 7/26 in Kearney.
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
Discussion:
No ESU 15 meeting in July. Phillip Piquet will meet with each ESU school district superintendents and all ESU 15 board members.
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VIII.4. NASB Update
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IX. Recognition of Visitors/Public Comments
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X. Executive Session
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X.1. Enter Executive Session
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X.2. Return to Open Session
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XI. Next Regular Meeting
Discussion:
Monday, August 14, 2023, at 6 pm MT/7 pm CT in Wauneta.
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XII. Adjourn
Discussion:
Adjourn meeting at 6:57 pm MT.
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