January 8, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Cox called the meeting to order at 7:00 PM in the Boardroom at the High School. Notice of this meeting was given in advance to all board members. Notice of the meeting was given in advance by publication and/or posting in accordance with the Board-approved method for giving notice. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the meeting occurred in accordance with the Open Meetings Act. |
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1.1. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present was Superintendent Tony Primavera. |
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
President Cox led the Pledge of Allegiance. |
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1.3. Recognition of Visitors
Agenda Item Type:
Procedural Item
Discussion:
No visitors present |
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1.4. Recognition of Open Meetings Act poster
Agenda Item Type:
Procedural Item
Discussion:
President Cox advised all in attendance of the Open Meetings Act poster which was displayed in the board room. |
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1.5. Adoption of Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Election of officers
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Audience Communications
Agenda Item Type:
Procedural Item
Discussion:
None |
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3.1. Jack Moles, NRCSA director
Agenda Item Type:
Non-Action Item
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4. Services Report
Agenda Item Type:
Information Item
Discussion:
The Superintendent house needs a new washing machine.
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5. Board Member/Committee Reports
Agenda Item Type:
Information Item
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6. Administrative Reports
Agenda Item Type:
Information Item
Discussion:
Superintendent Report: ESU board member workshop in North Platte later this month, topics for board retreat, ALICAP meeting going over new insurance coverage
Principal Report submitted (Principal Soundy absent): reading comprehension goals, vocabulary |
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7. Action Items
Agenda Item Type:
Information Item
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7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Approve December Regular meeting minutes
Agenda Item Type:
Action Item
Attachments:
()
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7.1.2. Approve December Bank Transfers
Agenda Item Type:
Action Item
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7.1.3. Approve School Nutrition Fund claims for $7,189.92
(Payroll - $3,790.54, Claims - $3,399.38)
Agenda Item Type:
Action Item
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7.1.4. Approve December Activity Fund claims for $2,845.51
Agenda Item Type:
Action Item
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7.1.5. Approve Special Building Fund claims for $1,572.43
Agenda Item Type:
Consent Item
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7.1.6. Approve December General Fund Petty Cash claims for $49.12
Agenda Item Type:
Consent Item
Attachments:
()
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7.1.7. Approve General Fund claims for $352,866.47
(Payroll - $220,274.46 Claims - $132,592.01)
Agenda Item Type:
Action Item
Attachments:
()
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7.1.8. Approve Financial reports of the District
Agenda Item Type:
Action Item
Attachments:
()
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7.2. Board Committee appointments and chairs
Agenda Item Type:
Action Item
Discussion:
no action taken - committees remain the same
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7.3. Official depository for the district
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Official newspaper for the district
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Approve Superintendent Contract for 2024-25
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Approve Principal contract for 2024-25
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion
Agenda Item Type:
Information Item
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9. Information Only
Agenda Item Type:
Information Item
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10. Correspondence
Agenda Item Type:
Information Item
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11. Executive Session - if needed
Agenda Item Type:
Action Item
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12. Future Agenda Items/Other
Agenda Item Type:
Information Item
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13. Next Meeting - Board Retreat, January 15, 2024
Agenda Item Type:
Information Item
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14. Adjournment
Agenda Item Type:
Action Item
Discussion:
President Cox adjourned the meeting at 7:16 PM |
