July 8, 2024 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:
Fanning and Maris verified.
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I.3. Open Meeting Act Notice
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I.4. Mission Statement
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II. Roll Call
Discussion:
Present Board Members: Hondo Fanning, John Jutten, Laurie Maris, Aaron McKinney, and Allison Sandman. Absent Board Member: Marty Wheeler.
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Discussion Items
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V.1. Building Project Update
Discussion:
Geier shared that Clint reported getting everything ready by July 31st on 2nd and 3rd floor classrooms and the commons and kitchen should be ready as well. The summer staff has been busy painting rooms in the west wing. Next OAC and punch list meeting is on July 17, 2024. Discussed gravel grid as an option for paving on the north side. Geier reported that we are still looking for Palisade Building purchase bids.
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VI. Action Items
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VI.1. Approval and Signing of June Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approval of BD Pay App #17
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.3. Approval of Floor Scrubber
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.4. 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.5. Discussion of 2024-2025 School Calendar
Discussion:
Start of school has not been determined, will keep the public informed as we determine the start date.
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VII. Policy Review
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VII.1. Second Reading of Updated Policies 5101, 1050, 8346, 3130, 8342, 5201, 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, 8240, Optional Policy Updates: Policy 5013, 3241, Rescinding of Policy 6310
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review Policy Updates for Policy 5101, 1050, 8346, 3130, 8342, 5201, 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, 8240
Optional Policy Updates: Policy 5013, 3241 Rescinding of Policy 6310
Attachments:
()
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Geier reported that drivers ed is complete, will attend administrator days the end of July. Geier commended the summer staff for working hard to get the building ready for school. Geier shared his presentation experience for Nebraska Youth Institute Convention about our daycare program.
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VIII.2. Principal Report
Discussion:
No Report.
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VIII.3. ESU 15 Report
Discussion:
No July Meeting.
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VIII.4. NASB Report
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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. Next Regular Meeting
Discussion:
Monday, August 12, 2024, at 6 pm MT/7 pm CT in Wauneta.
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XI. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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