November 11, 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
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I.2. Posting Verifcation
Discussion:
Maris and McKinney verified.
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I.3. Open Meeting Act Notice
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I.4. Mission Statment
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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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III.1. Add Roofing Repair to Discussion Items
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Recognition of Visitors/Public Comments
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V. Discussion Items
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V.1. Superintendent Evaluation
Discussion:
Reminder that superintendent evaluation will be conducted in December.
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V.2. Discuss Roofing Repairs
Discussion:
To review and discuss proposed roofing repair from Tri-Cities Roofing & Sheet Metal to repair the hail damage
Attachments:
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VI. Action Items
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VI.1. Approval and Signing of 10/14/2024 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.2. Approval of BD Pay App #21
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.3. Approval of FV Coop Payment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.4. Approval/Acceptance of FVC Propane Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.5. 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.6. Acceptance of the 2024 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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 talked to EcoGuard about the Ag Shop insulation options. He will continue to work to find the best options. We are working on east parking lot to smooth and rock it to help with water. No OAC meeting this month.
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VIII.2. Principal Report
Discussion:
Frecks shared that we had a nice Veterans Day program for our students today. Last week was FFA Barnyard, One Act will have dress rehearsal Tuesday, Halloween costume parade was well attended. RPAC One Act is 11/14 in Holdrege, district One Act 12/7 in Ogallala, Thanksgiving meal will be Wednesday. Winter practice begins next week. JH wrestling is underway.
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VIII.3. ESU 15 Report
Discussion:
Sandman shared that ESU 15 meets tomorrow the 12th at noon CT in McCook and will have a presentation from LMHP Morgan Cavanagh and review administrator evaluation tool.
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VIII.4. NASB Report
Discussion:
NASB Board met to discuss literacy project with Dr. Maher and support this initiative. NASB Convention is next week 11/20-22 in Omaha. We present Thursday during breakout session.
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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, December 16, 2024 at 5 pm MT/6 pm CT.
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XI. Adjourn
Discussion:
Adjourn meeting at 7:18 pm MT.
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