October 9, 2023 at 7:30 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Open Meetings Law

3. Roll Call

4. Consent Agenda

4.1. Approval of Minutes

4.2. Approval of General Fund Bills

4.3. Approval of Board Member Absence

5. Treasurer’s report

6. Recognition of Students and Staff

7. Recognition of Visitors/Public Comment

8. ACTION ITEMS

8.1. Approve the Tekamah-Herman superintendent evaluation instrument 

8.2. Approve special education program enrollment for the 2024-2025 school year

8.3. Declare miscellaneous items(desks, chairs, tables, filing cabinets, carts, etc.) from the stage and old weight room as surplus for immediate sale or disposal

8.4. Discuss, consider, and take all action to set a timeline for the superintendent's evaluation

9. DISCUSSION ITEMS

9.1. Discuss, consider, and take all action regarding the addition of baseball as a school sponsored activity for the Spring of 2024 and beyond 

9.2. Discuss, consider, and take all action regarding proposed language changes to the weight room usage agreement

9.3. Discuss, consider, and take all action regarding the potential addition of the United Way:  Jobs for America's Graduates - Nebraska Program

9.4. Set meeting for building and grounds committee meeting and discuss strategic planning

9.5. Discuss board attendance at the State Education Conference in Omaha

9.6. Discuss setting up a meeting for the negotiations committee

9.7. Set meeting for Committee on Americanism

10. Principal Reports

10.1. Elementary Principal

10.2. Secondary Principal

11. Board Reports

12. Superintendent Report

13. Next meeting date and time:  Monday, November 13th, 2023 @ 7:30 

14. Adjournment