June 17, 2024 at 7:30 AM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
|
|
|
2. Pledge of Allegiance
|
|
|
3. Announce Open Meeting Act Posting and Location
|
|
|
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.
|
|
|
5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Minutes
Attachments:
()
|
|
|
5.2. Treasurers Report
Attachments:
()
|
|
|
6. Administrative Reports
|
|
|
6.1. Superintendents Report
https://secure.smore.com/n/jtzf5
Attachments:
()
|
|
|
7. District Reports
|
|
|
7.1. Technology Report
|
|
|
7.2. Maintenance/Facilities/Transportation Report
|
|
|
7.3. Board/Committee Report
Attachments:
()
|
|
|
8. Discussion Items
|
|
|
8.1. Item #1: Discussing the courses that we are offering for the 24-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.2. Item #2: Discussion (and to later be voted on for approval) for Policy #201.02, #204.07, #204.12, & #206.02. These policies are described below. This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.3. Item #3: Discussion (and to later be voted on for approval) for Policy #402.03, 402.17, & 409.01. These policies are described below.This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.4. Item #4: Discussion (and to later be voted on for approval) for Policy #502.02, #502.03, #502.10, #503.04, $504.03, #504.06, #504.11, #504.17, #504.23. These policies are described below. This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.5. Item #5: Discussion (and to later be voted on for approval) for Policy #607.10, #611.02, #611.07, #612.03, & #612.05. These policies are described below. This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.6. Item #13: Taking all necessary discussion and then action for substitute/guest teacher pay for the 24-25 school year; Long term (1/185th of teacher base)
|
|
|
8.7. Item #6: Discussion (and to later be voted on for approval) for Policy #802.05. This policy is described below. This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.8. Item #7: Discussion (and to later be voted on for approval) for Policy #905.02, #095.04, & #905.07. These policies are described below. This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.9. Item #8: Discussion (and to later be voted on for approval) for Policy #1003. This policy is described below. This is the first and second reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.10. Item #9: Reviewing our Multicultural reports for the 1st and 2nd semesters for our K-12 students given throughout 23-24 school year.
Attachments:
()
|
|
|
8.11. Item #10: Annual review and update (none this year) in regard to our bullying prevention policy (#504.20).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.12. Item #11: Annual review and update (none this year) in regard to our appropriate relationships between a student and a school employee, a student teacher, or intern policies (#402.15).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.13. Item #12: Annual review and update (none this year) in regard to our parental and family engagement policy (#1005.12). This is open for public comment.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.14. Item 13: Taking all necessary action and discussion about purchasing Nebraska Powerschool Cooperative to help streamline our process throughout the year. An agreement is attached and can be moved to an action item.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. Action Items
|
|
|
9.1. Item #1: Taking all necessary action for the approval of our K-5 ELA Curriculum for the 24-25 school year ($83,497.93). This is reimbursable through ESSER III.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.2. Item #2: Taking all necessary action for the approval of our Business/Accounting curriculum for the 24-25 school year ($20,910). This is reimbursable through ESSER III.
Rationale:
Item #2: Taking all necessary action for the approval of our Business/Accounting curriculum for the 24-25 school year ($20,910). This is reimbursable through ESSER III.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.3. Item #3: Taking all necessary action for approval of our ELA Novels for grades 6-12 for the 24-25 school year ($8,255.46). This is reimbursable through ESSER III.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.4. Item #4: Taking all necessary action to approve breakfast and lunch prices for the 2024-2025 school year. The increase is due to inflation and the NDE recommendation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.5. Item #5: Taking all necessary action to approve the "Resolution Approving Certain Staff Trainings" whereas, LB 1329 defers to each Board of Education to determine the reasonable length of time for certain staff training requirements. These trainings all comply with the statutory requirements of NDE and Legislation.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Set Dates
|
|
|
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. |
|
|
12. Adjournment
|
