October 14, 2024 at 5:30 PM - Board of Education Regular 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. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Awards and Special Recognition
Agenda Item Type:
Information Item
|
|
|
4. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
|
|
4.1. Presentation by English Learner Department
Agenda Item Type:
Information Item
|
|
|
4.2. WEA
Agenda Item Type:
Information Item
|
|
|
4.3. Public Comment
Agenda Item Type:
Action Item
|
|
|
5. Reports
Agenda Item Type:
Information Item
|
|
|
5.1. Administrators
Agenda Item Type:
Information Item
|
|
|
5.1.1. Elementary Principal Report
Speaker(s):
Mr. Sindelar
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.1.2. Secondary Principal/AD Report
Speaker(s):
Mr. Brenn
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.1.3. District Program Director Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
5.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
|
|
5.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
|
|
|
5.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
|
|
|
5.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
|
|
|
5.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
|
|
|
5.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Information Item
|
|
|
5.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
|
|
|
6. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
6.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
6.2. Hold for discussion and possible action on the Wakefield Education Association's request to be certified as the exclusive bargaining unit for the 2026-27 school year.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.3. Discuss and take appropriate action to approve a voting member to the NASB delegate assembly.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.4. Discuss and take appropriate action approving the Policy Committee's review of policy series 6000.
Speaker(s):
Farup and Lundahl
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.5. Hold for discussion and take appropriate action on the addition of Board Policy 6043: Sharing Mapping Data.
Speaker(s):
Lundahl & Farup
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.6. Hold for discussion and take appropriate action to approve the payment for the Athletic Department's Hudl subscription.
Speaker(s):
Farup and Brenn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.7. Take appropriate action on a bid for a 2002 district van previously declared surplus.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.8. Hold for discussion and take appropriate action to approve the renewal of the district's membership in the Nebraska Rural Community Schools Association (NRCSA).
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.9. Discuss Board Policy 2012: Board Code of Ethics
Speaker(s):
Brown
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
7. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
7.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
8. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
