July 13, 2023 at 6:06 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 7/17/2023 at 7:59 AM | |
| Jason Brack | Absent |
| Haley Dehne | Absent |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Present |
| Doug Meyer | Present |
| Mark Rathe | Present |
| Present: 5, Absent: 2 | |
| Minutes | |
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, PreK-8th Grade Principal Mary Mozena, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, Notification of meeting publication site, date, and time, financial reports and payment of general funds bills, and the next regular meeting date Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Notification of meeting publication site, date, and time
Discussion:
The meeting date, time, and location was published in the Syracuse Journal Democrat
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Financial Reports and Payment of Bills
Attachments:
()
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Next regular meeting date - August 21, 2023
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Communications
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Visitors/Open Forum and staff and program presentations
Discussion:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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Action Items
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Discuss, consider, and take all necessary action to renew membership in Nebraska Rural Schools and Communities Association
Recommended Motion(s):
Board Member #1 moved to renew membership in Nebraska Rural Schools and Communities Association at a cost of $850 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To renew membership in NRSCA at a cost of $850
Attachments:
()
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Discuss, consider, and take all necessary action to purchase new business curriculum
Recommended Motion(s):
Board Member #1 moved to purchase business curriculum from Cengage Learning at a cost of $10,873.34 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To purchase business curriculum from Cengage Learning at a cost of $10,873.34
Attachments:
()
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Discuss, consider, and take all necessary action to adopt the 2023/2024 Student Handbook
Recommended Motion(s):
Board Member #1 moved to adopt the 2023/2024 Student Handbook Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM RED: To adopt the 2022/2023 Student Handbook
Links:
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Discuss, consider, and take all necessary action to adopt the 2023/2024 Staff Handbook
Recommended Motion(s):
Board Member #1 moved to adopt the 2023/2024 Staff Handbook Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To adopt the 2022/2023 Staff Handbook
Links:
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies 4018 - Corporal Punishment, 4019 - Workplace Injury Prevention and Safety Committee, 4020 - Ownership of Copyrighted Works, 4022 - Certification, and 4023 - Professional Ethics Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies meet KSB's recommendations:
Comments:
ADM REC: To review policies 4018 - Corporal Punishment, 4019 - Workplace Injury Prevention and Safety Committee, 4020 - Ownership of Copyrighted Works, 4022 - Certification, and 4023 - Professional Ethics
Links:
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
PreK-8th Grade Principal
Director of School Improvement / Special Education Continuous Improvement:
Superintendent |
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Board Reports
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Adjournment
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