May 16, 2023 at 7:00 PM - Regular Meeting
Minutes | ||
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Call Meeting to Order
Discussion:
President Steve Thiele called the meeting, which was advertised in the May 10, 2023 newspaper, to order at 7:02 pm.
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Nebraska Open Meetings Act
Discussion:
President Thiele noted the Open Meetings Act posted in the boardroom.
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Roll Call
Discussion:
All board members were present.
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Possible Motion on Board Member Absence
Discussion:
All board members were present.
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Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Public Participation(15 minutes allowed)
Discussion:
Public participation was not heard.
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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Minutes of the April 17, 2023 meeting
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Monthly financial report
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Old Business
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Discuss, consider, and take all necessary action on classified staff work agreements
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Steve Thiele reported on the negotiations committee meeting held prior to the meeting.
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Discuss, consider, and take all necessary action on finalizing the superintendent's contract
Action(s):
No Action(s) have been added to this Agenda Item.
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Update on the Electric Bus
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Finke updated the board on the charging station options for the electric bus. If we purchase the level 3 charging station, the electrical work done will provide adequate power for a potential bus barn someday. Additional grant funds would be used for this upgrade, so the cost to the district would only be approximately $2700.
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New Business
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Discuss, consider, and take all necessary action on classified staff resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on option enrollment resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on the use of school facilities
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held on the time frame for the key card holders using the facility. Everyone holding a current key card will have access until 7/31/2024 after which time the cards will need to be renewed annually on August 1st.
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NASB Update
Discussion:
Superintendent Finke updated the board on proposed legislative bills.
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Administrative Reports
Discussion:
Elementary Principal, Cathy Cooper: Curriculum, MTSS, Summer Reading, Move-up Day, Preschool Graduation, Field trips, Elementary Track & Field Day
High School Principal, Greg Appleby: Graduation, District Music, State Track, Academic Awards Ceremony, Athletic Banquet, 6th Grade Transition Day, Summer Athletic Activities Superintendent Kyle Finke: Safety Review, Apptegy, Strategic Planning, Selling lift, floor burnisher A special thank you was given to Greg Appleby for his years of service as Principal and his role in organizing the Summerland District. Best wishes Greg! |
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Adjourn
Discussion:
The next regular board meeting will be Tuesday, June 13 at 12:00 pm.
President Steve Thiele adjourned the meeting at 7:57 pm. |