December 13, 2023 at 7:00 PM - Regular Meeting
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Call Meeting to Order
Discussion:
President Steve Thiele opened the meeting which was advertised in the December 6, 2023 newspapers, to order at 7:00 pm.
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Nebraska Open Meetings Act
Discussion:
President Thiele noted the Open Meetings Act posted in the room.
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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 November 14, 2023 meeting
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Monthly financial report
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Old Business
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Discuss potential new activity conference
Discussion:
Superintendent Finke reported on the student numbers for the schools interested in the new conference. He asked the board for a "feel" of where they would be at on a decision, so the conversation could move forward. The proposed starting date would be the 2025-2026 school year. The consensus of the board was to proceed.
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Update on Emergency Operation Plan
Discussion:
Superintendent Finke reported that a lock-down drill is going to be held on December 20, 2023. He also answered some questions the board had. The committee will be meeting one more time before the drill.
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New Business
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Report on American Civics committee meeting
Discussion:
Mrs. Cooper, elementary principal and curriculum coordinator, reported on the American Civics Committee meeting that was held prior to the regular meeting. She explained the series that is currently being used as the social studies curriculum. This curriculum was new last year.
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Discuss, consider, and take all necessary action on 2024-2025 certificated staff negotiated agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Finke reported on the negotiated agreement and the changes proposed.
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Discuss, consider, and take all necessary action on staff resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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District Annual Report
Discussion:
Superintendent Finke presented the annual report for Summerland Public School. Summerland Public School did very well with an overall rating of excellent.
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Discuss, consider, and take action regarding the evaluation of the Superintendent (Closed session possible)
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action regarding the superintendent's resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action to issue a notice of the possible nonrenewal of the superintendent's employment contract
Discussion:
No discussion or action was necessary.
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NASB Update
Discussion:
Superintendent Finke reported on the State School Board Conference he recently attended. And reported that he plans to attend the Legislative Preview Conference on January 22nd.
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Administrative Reports
Discussion:
Mrs. Cooper, Elementary Principal: MTSS data day, training, and Bobcat den collaboration, science curriculum, school improvement, Christmas concert
Mr. Rosenboom, HS Principal: End of 1st Semester, State Principals Conference, Christmas concert, Sportsmanship Summit, winter activities Mr. Finke, Superintendent: School Foundation, electric bus update, mental health provider |
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Adjourn
Discussion:
The next regular board meeting will be Wednesday, January 17, 2024, at 7:00 pm.
President Thiele adjourned the meeting at 9:35 pm. |