January 22, 2024 at 3:00 PM - Board of Education Regular January Meeting
| Minutes | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.4. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Adjourn Sine Die and Elect School Board Officers for the 2024 calendar year.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Hold for nomination and election the position of Board President for calendar year 2024.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Reconvene the regular meeting of the Board of Education
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Hold for nomination and election the Vice President of the Board of Education.
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Hold for nomination and election for the position of Board of Education Secretary.
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Appoint Board Members for the 2024 calendar year to board committees
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
8. Oath of Office
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
9. Review and sign the Code of Conduct document as written by the Nebraska Association of School Boards
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
10. Review and sign a Potential Conflict of Interest Statement as required by the Nebraska Accountability and Disclosure Act and board policy #2005
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
11. Awards and Special Recognition
Agenda Item Type:
Information Item
|
|
|
12. Reports
Agenda Item Type:
Information Item
|
|
|
12.1. Administrators
Agenda Item Type:
Information Item
|
|
|
12.1.1. Elementary Principal Report
Speaker(s):
Mr. Sindelar
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
12.1.2. Secondary Principal/Athletic Director Report
Speaker(s):
Mr. Brenn
Agenda Item Type:
Information Item
|
|
|
12.1.3. District Program Director Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
12.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
|
|
|
12.2. Board Committees
Agenda Item Type:
Information Item
|
|
|
12.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Information Item
|
|
|
12.2.2. Building, Sites &Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Information Item
|
|
|
12.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
|
|
|
12.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
|
|
|
12.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
|
|
|
12.2.6. School Improvement & Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
|
|
|
13. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
|
|
13.1. WEA
Agenda Item Type:
Information Item
|
|
|
14. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
14.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
14.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
14.2. Discuss, consider, and take action regarding Lucas Munter's resignation.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.3. Discuss and take appropriate action on the following procedural items:
Speaker(s):
Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.4. Hold a discussion regarding the recent bond election and potential future bond election and construction project(s).
Speaker(s):
Farup, Brown, Keagle, Riewer, Lundahl, Litchfield, and Dorcey
Agenda Item Type:
Information Item
|
|
|
14.5. Hold for discussion and appropriate action approval of the Academic Calendar for the school year 2024-2025.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14.6. Hold for discussion and take appropriate action on the approval of Superintendent 24-25 and 25-26 contract.
Speaker(s):
Brown
Agenda Item Type:
Non-Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14.7. Hold for discussion and take appropriate action on a recommendation by the Administration to add 2.0 FTE-certified positions.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.8. Hold for discussion and take appropriate action on the recommendation of the Superintendent and Transportation Director to purchase two Suburbans for school transportation.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14.9. Hold for discussion and take appropriate action on the recommendation of the Superintendent and Maintenance Director to replace heat Exchangers in our East Unit.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14.10. Hold for discussion and take appropriate action on the district participating gin the Community Eligibility Provision program for school meals.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.11. Discuss, consider, and take action regarding cyber security insurance coverage for the district.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14.12. Hold for discussion and take appropriate action on the recommendation of the Superintendent to pay hourly-paid classified staff for 6 days of work lost to the cancelation of school because of weather.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
15. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
15.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
16. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
