February 12, 2024 at 8:00 AM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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5.1. Minutes
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5.2. Treasurers Report
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No Action(s) have been added to this Agenda Item.
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6. Administrative Reports
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6.1. Student Board Advisory Report
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6.2. Athletic Director/Activities Director Report
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6.3. Elementary Principals Report
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6.4. Secondary Principals Report
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6.5. Superintendents Report
https://www.smore.com/2wc9n
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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8.1. Item #1: Annual Patron's Report
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8.2. Item #2: Review of upcoming NASB events
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8.3. Item #3: Calendar for the 2024-2025 school year
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8.4. Item #4: Cost Per Pupil
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8.5. Item #5: Service Master Cleaning for our nightly janitorial duties. May be moved to action item if needed.
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No Action(s) have been added to this Agenda Item.
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8.6. Item #6: Shot Clocks for the 24-25 school year (requirement by NSAA). Discuss our options that we have as a district and either move forward with the current quote or keep searching. This may be moved to an action item if needed.
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No Action(s) have been added to this Agenda Item.
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9. Action Items
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9.1. Item #1: Approval of six new Mimio boards that will replace the 6 older models in rooms or areas. The older models will then be refurbished into areas of need (boardroom, special education rooms, activities hallway, etc.) This is a reimbursable expense through ESSER III. [$21,368.93]
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No Action(s) have been added to this Agenda Item.
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10. Set Dates
Discussion:
Entered into executive session at 8:50 am to protect the reputation of personnel.
Exited executive session at 9:12 am |
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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