August 14, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
604
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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:
Fanning and Maris 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
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Discussion Items
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V.1. Building Progress Update
Discussion:
Mark Loseke of BD shared an update of both floors, and the steel building.
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VI. Action Items
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VI.1. Approval and Signing of July Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approval of District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Approve Real Estate Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Approve BD Construction Building Pay App #6
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.5. Approve and Adopt 2023-2024 Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.6. Approve Teaching Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.7. Adopt Board Resolution Pertaining LB243
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.8. Amend School Calendar for Change of Start Date
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.9. Approval of Nebraska Agriculture Academy Services
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Mr. Geier shared that he has been working on the budget for 2023-2024 and is reviewing different scenarios. He is keeping up with the construction project and welcoming our new teachers.
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VIII.2. Principal Report
Discussion:
Mr. Frecks updated the board with the Bronco Academy attendance and success of the program. Updated the board on getting the buildings ready for school. Enrollment number look positive.
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VIII.3. ESU 15 Report
Discussion:
ESU 15 tomorrow.
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VIII.4. NASB Update
Discussion:
Area membership meeting is Tuesday, August 29th in North Platte
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IX. Executive Session
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IX.1. Enter into Executive Session
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IX.2. Return to Open Session
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X. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
Discussion:
Monday, September 18, 2023, at 6 pm MT/7 CT for Budget Hearing and regular meeting to follow.
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XII. Adjourn
Discussion:
Adjourn at 7:36 pm MT.
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