November 12, 2024 at 7:00 PM - 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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5.1. Minutes
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5.2. Treasurers Report
Action(s):
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 Member 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://secure.smore.com/n/xnjrp)
Action(s):
No Action(s) have been added to this Agenda Item.
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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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7.3.1. Discussion was held over our Americanism that is offered through SRC as well as the guidelines laid out by the Nebraska Department of Education.
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8. Discussion Items
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8.1. Item #1: Audit Discussion/Review that took place on October 28th and finalized before the November 1st deadline (AFR).
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8.2. Item #2: Review of Policies 603.01, 603.02, 603. 04, & 611.07 the involve curriculum and graduation.
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8.3. Item #3: Review, Discuss, and take any necessary action to the Nebraska Fire Sprinkler Proposal to extend our dry pipe fire sprinkler system into the Activities Entrance in the building. ($12,600)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This would be a depreciation or special building item as it replaces or is under the category of equipping building).
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8.4. Item #4: Superintendent Evaluation Review
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9. Action Items
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9.1. Item #1: Approval of the Contract for Mrs. Bonnie Ott for our PK-5 Elementary School Counselor Position (starting date on November 18th)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Item #2: Softball Co-op for the 2025-2026 & 2026-2027 school years. This will be the continuation of the Blue River Panthers with East Butler and David City.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Set Dates
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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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