January 9, 2024 at 5:00 PM - Regular Board of Education Meeting
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Opening Procedures
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Welcome
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Pledge of Allegiance
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Statement of Open Meetings Law
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Roll Call
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Comments from the Audience
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Presentations
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Minutes
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Claims
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Discussion Items
Discussion:
Cyber Patriot is ranked #1 in the state.
The building committee discussed questions about a survey that would be put out to the community via phone. This survey comes with a cost which was forwarded to the board members. The board would like to receive definitive answers on what the community wants for the bond. Committee assignments for the 2024 calendar year- are kept as is Budget and Finance - Negotiations - Americanism/Instruction/Policy - Transportation - Building/Grounds - Legislative Liason - Foundation - Board Retreat - will be scheduled on a Wednesday evening. January 24th is tentatively scheduled for 6:00 p.m. Topics to be discussed; facilities, scores and curriculum. Administrators will attend according to the topics discussed. |
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Admin Reports
Discussion:
Absent, as submitted.
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Superintendent Report
Discussion:
Shout out to the early childhood folks for dealing with the construction during the holiday break and their help with clean up. Still waiting on the upper panes for windows, construction worked over the Christmas break and did a good job and closing in some. They did a lot of work with HVAC at the Jr./Sr high school to get a jump start on that over Christmas break. Parking lot cracks were addressed over the break. On January 22nd there is a legislative session put on by NASB if anyone would like to attend. CEA has pursued the right to be certified, which means we will no longer have to approve them on a yearly basis. The letter came through the court of industrial relations.
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Committee assignments for Board members for the 2024 calendar year.
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Board Retreat - Topics, date, etc.
Discussion:
We will tentatively schedule the Board Retreat for Wednesday, January 24, 2024. Topics to be discussed; facilities, scores and curriculum. Administrators will attend according to the topics discussed.
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Action Items
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Election of Board Officers - meeting turned over to Superintendent Apple.
Discuss, consider, and take all necessary action to approve the nomination for President of Conestoga Public School for 2024
Discussion:
The board meeting turned over to Mr. Apple for nominations of the School Board President.
Action(s):
No Action(s) have been added to this Agenda Item.
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Meeting turned back over to President elect.
Discuss, consider, and take all necessary actions to approve the nomination for Vice President.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the nomination for Treasurer.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the nomination for Secretary.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the Board Committee assignments discussed for 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the Superintendent's contract for 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the Policy 2008 Meetings.
Discussion:
Will change verbiage from Sarpy County Times, Omaha World Herald and Cassgram to Sarpy County Times, Omaha World Herald and Nebraska City Newspress.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the Federal Program representative, Michael Apple; Legal counsel, KSB; auditor, Dana Cole; newspaper of record, ________, bank depository, Cornerstone Bank and First State Bank.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to adopt the Board Code of Conduct & Conflict of Interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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Upcoming Meetings
February 13, 2024 Board of Education Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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