August 19, 2024 at 7:00 PM - Regular Board Meeting
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I. Meeting Called To Order
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I.A. Roll Call
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I.B. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited and President Armstrong made note of the Open Meetings Act poster that is on display in the meeting room.
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II. Open Meetings Act
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III. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Confirmation of the last regular meeting minutes
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III.B. Financial Reports
Attachments:
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III.C. Treasurer's Report
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III.D. Claims: General Fund
Discussion:
CLAIMS: Amazon Capital Services, Inc. 5,053.13; Apple Computer, Inc. 8,980.00; Big Springs Tire & Auto Repair LLC 1,598.50; Black Hills Energy 432.29; Bomgaars 15.98; Brost, N 386.89; Card Service Center 2,005.32; Carlson Electric 3,282.68; Cdw Government, Inc. 8,169.25; Century Link 675.61; CNA Surety 193.50; Deuel Co. Treasurer 10,000.00; E-Logic 150.00; Eakes, Inc. 1,034.65; Ecolab 71.40; ESU 16 23,499.00; Generation Genius 120.00; Goddard, M 97.89; Hinton's Lock & Alarm 3,289.18; Hometown Leasing 2,624.97; Houghton Mifflin Harcourt Publishing Co. 24,749.33; Huff, K 550.00; JWPepper 667.46; Keith Co. News 91.53; Lucky Luke, LLC 274.04; McGraw-Hill LLC 1,865.59; Missouri Employers Mutual 9,382.00; Moorhead, D 707.72; Nasco 27.16; Nebraska Council School Administrators 286.00; Nebraska PrintWorks LLC 223.45; Nebraska Safety and Fire Equipment 360.00; NPPD (Nebraska Public Power District) 4,145.33; NPPD MLBRY Acct 68.19; NPPD Plum 2 Acct 47.37; Perkins County Health Service 150.00; Platte Piano Service 220.00; S & W Auto Supply 181.97; Scherbarth, S 193.99; Scholastic Inc. Magazines 716.12; School Outfitters 1,197.93; Spady, C 678.92; Spencer, D 527.66; Student Assurance Services 508.50; Sylvester, K 23.86; Verizon Wireless 235.28; Vlasin, P 550.00; Wage Works, Inc. 146.00; WEX Bank 476.10; Wiest Hardware 4,274.04; Yanda's Music & Pro Audio 2,621.90; General Fund $127,827.68: Payroll Total: $275,284.81
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III.E. Claims: Building/Bond/Depreciation Fund (If Any)
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IV. Patrons
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V. Board Members (Committee Reports)
Discussion:
COMMITTEE REPORTS: EDUCATION. There are upcoming board training opportunities this week if anyone is interested.
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VI. Correspondence
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VII. Principals Report
Speaker(s):
Mr. Brost
Discussion:
Mr. Nick Brost gave the principal's report. Mr. Miller attended the NCA Multi-Sport Clinic in Lincoln. Fall sports practices are underway with FB (23), VB (24), XC (3). The majority of students in JH will participate in VB and FB. The first day of school there were 113 students (including 1 international transfer student) enrolled 7-12. Mr. Brost provided updates from the NSAA Administrative Outreach Seminar, NCSA Admin Days, NSAA Student Activity Committee, legislative updates and testing updates.
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VII.A. School Resource Officer Report
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VIII. Superintendents Report
Speaker(s):
Mr. Spencer
Discussion:
Mr. David Spencer's Superintendent's Report: Staff returned for in-service on Aug 14 & 15 and all students returned Aug 16. The staff had diabetic, CPR Training and Title IX Training and E3 Training. Mr. Spencer provided an update about his training from Admin Days, MTSS Meetings, inclusion training and future MAC meetings and budget planning.
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IX. Discussion Items
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X. Action Items
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X.A. School Resource Officer Contract (tabled from July 2024 Regular Meeting)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held about the School Resource Program and Contract.
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X.B. Plummer Insurance Renewal 2024-25
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rich Estrada, Plummer Insurance, Inc. presented the 2024-25 renewal comparison, values, increases and decreases.
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XI. Review the Minutes
Discussion:
Review the minutes.
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XII. Executive Session: Personnel
Discussion:
There was no executive session.
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XIII. Next Regular Meeting will be September 16---23?(Budget Hearing) at 7:00 PM
Discussion:
The next Regular Meeting, Budget Hearing and Budget Tax Hearing will be September 16, 2024 starting at 7:00 PM.
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XIV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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