September 18, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
called at 6:02
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I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
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I.2. Meeting Posting Verification
Discussion:
Maris and Wheeler verified.
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I.3. Open Meetings Act Notice
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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. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Discussion Items
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V.1. Building Project Update
Discussion:
OAC Meeting will be tomorrow at 10 am MT for a full update. Geier shared that we have some minor things needing completion. Public Open House will be tomorrow with Ribbon Cutting at 5 pm MT to commerate the renovation and building project.
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VI. Action Items
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VI.1. Approval and Signing of 8/12/2024 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approval of EcoGuard Payment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.3. Approval of BD Pay Application
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.4. Approval of Monthly Budget Reports & District Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.5. Approval of 2024-2025 Budget of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.6. Approve Resolution to Set 2024-2025 Final Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.7. Approve 1% Allowable Growth
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.8. Appoint Randy Geier as Fiscal Agent
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.9. Approve North Star Negotiations
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:
Geier shared that he has been busy completing the budget and tying up loose ends with the building project. Geier commended the entire staff for adjusting to our new school schedule. Next week, Tuesday ESU 15 Superintendent meeting and Wednesday RPAC Superintendent meeting. In November we will present at the NASB Convention.
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VIII.2. Principal Report
Discussion:
Frecks shared how the lunch process works each day and flows smoothly. Frecks complimented the staff on their positive attitudes. Frecks shared that our teachers are sharing their experiences with other area teachers. Special Ed students attended a rodeo in North Platte, 4th graders went to Grant for health and nutrition day, fall MAPS/NSCAS testing is being completed this week. Colin Bley signed with 21st Century for a future career. Bussing is going well. The fall parent-teacher conferences are next Thursday afternoon.
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VIII.3. ESU 15 Report
Discussion:
ESU 15 met last week and set the 2024-2025
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VIII.4. NASB Report
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IX. Recognition of Visitors/Public Comments
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X. Executive Session
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X.1. Enter into Executive Session
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X.2. Return to Open Session
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XI. Next Regular Meeting
Discussion:
Monday, October 14, 2024 at 6 pm MT/7 pm CT.
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XII. Adjourn
Discussion:
Sandman adjourned the meeting at 7:07 pm MT.
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