July 17, 2024 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 July 10, 2024 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 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 June 10, 2024 meeting
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Monthly financial report
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Old Business
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Hearing to review, consider, receive public opinion, and take action to approve the Student Fee Fund Policy (5045) and the Parent Involvement Policy (5057)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Thiele opened the Hearing at 7:06 to review, consider, receive public opinion, and take action on the Student Fee Fund Policy.
Superintendent Aschoff presented an overview of the Student Fee Fund Policy. The current financials for this fund were also presented. There was no public participation. President Thiele closed the Hearing at 7:07 pm. Action was then taken. President Thiele opened the Hearing at 7;03 to review, consider, receive public opinion, and take action on the Parent Involvement Policy. Superintendent Aschoff presented an overview of the Parent Involvement Policy. There was no public participation. President Thiele closed the Hearing at 7:05 pm. Action was then taken. |
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New Business
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Discuss, consider, and take action on the purchase of custodial equipment
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on cement work
Discussion:
There were no bids for the cement project at this time.
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Discuss, consider, and take action on a method to dispose of an old bus
Discussion:
A discussion was held. Sealed bids will be taken for the disposal of the bus.
Community fire departments will also be contacted to see if they would be interested in using this bus for training purposes. |
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Discuss, consider, and take action on policy updates, handbooks, and student fees
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on declaring uniforms obsolete
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action to approve the Public Entity Authorization Resolution for Cornerstone Bank and approve bank signatures
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on Nebraska Rural Community Schools Association (NRCSA) membership for 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
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NASB Update
Discussion:
Superintendent Aschoff noted that she had reached out to perspective new board members about attending the new board member workshop.
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Administrative Reports
Discussion:
Superintendent Aschoff: update on leechfield training, conference banners, record boards, strategic planning, and graduation honors. She also reported that she would be out of the office next week for Administrative Days in Kearney.
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Adjourn
Discussion:
The next regular board meeting will be Monday, August 12, 2024 at 7:00 pm.
President Thiele adjourned the meeting at 8:05 pm. |