January 8, 2024 at 7:00 PM - Regular January Meeting and Organizational Meeting
| Minutes |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.1.1. Note Nebraska Open Meeting Laws
|
|
1.2. Excused Absences
|
|
1.3. Roll Call
|
|
1.4. Approval of Agenda
|
|
2. Board Members Make Declaration for the Record of Any Conflicts of Interest per Nebraska Accountability and Disclosure Laws
|
|
3. ELECTION OF OFFICERS
|
|
3.1. Election of President
|
|
3.2. Election of Vice President
|
|
3.3. Election of Secretary
|
|
3.4. Election of Treasurer
|
|
4. Oath of Office
|
|
5. REGULAR AGENDA
|
|
5.1. Public Participation
|
|
5.2.
Approval of Claims |
|
5.3. Claim for Abes Trash
|
|
5.4. Consent Agenda
|
|
5.5. Set Regular Board Meeting Day and Time
|
|
5.6. Designate the District Official Newspaper for Publications
|
|
5.7. Designate District's Legal Counsel
|
|
5.8. Board Authorization for Superintendent Actions
|
|
5.9. Appoint an Executive Secretary
|
|
5.10. Selection of Bank Depository for District Funds
|
|
5.11. Committee Assignments 2024:
Committee on American Civics/Facilities and Grounds and Transportation Finance/Technology |
|
5.12. Standing Committee Reports
|
|
5.13. Policies 3011-Transportation; 3015-Time Away from School Activities; 3016-Use of Tobacco Products; 3017-Press Releases; and 3018-Denying Access to School Premises or Activities
|
|
5.14. Policy 5045 Student Fees
|
|
5.15. Purchase of Timing Systems
|
|
5.16. Purchase of Security Cameras for the Track/Field Area and Bleacher/Concession Areas
|
|
5.17. Resignation
|
|
5.18. Board Member Reports
|
|
5.19. Administrator Reports
|
|
5.20. Superintendent Report
|
|
6. CLOSED/EXECUTIVE SESSION
|
|
6.1. Move to Closed/Executive Session
|
|
6.2. Return to Open Session
|
|
7. ADJOURNMENT
|