May 13, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND NOTICE OF MEETING
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2. FLAG SALUTE
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3. OPEN MEETINGS ACT
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4. ROLL CALL
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5. EXCUSE ABSENT BOARD MEMBERS
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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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7.1. Approve Minutes
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7.2. Approve Payment of Invoices
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7.3. Approve Financial Reports
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7.4. Personnel Actions
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7.4.1. Approve Resignations
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7.4.1.1. Amanda Curtis - LHS English Learner (EL) Teacher
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7.4.2. Approve Employment Contracts
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7.4.2.1. Trinity Angle - LMS Language Arts Teacher
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7.4.2.2. Robert Evans - LMS Alternative Education Teacher
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7.4.2.3. Marlon Leiva - LHS Ag Sciences/Industrial Technology Teacher
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7.4.2.4. Alexis Linder - LHS English Learner (EL) Teacher
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8. LEGISLATIVE & FINANCE
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8.1. Consider approval of contract with Ambience Consulting, LLC, for school psychology and mental health services.
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9. BUILDINGS & GROUNDS
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9.1. Consider approval of proposal to replace LHS walk-in cooler and freezer.
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9.2. Consider purchase of glass security film.
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9.3. Discuss, consider, and take action to employ a temporary summer technology assistant due to a superintendent conflict of interest.
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10. POLICY & TRANSPORTATION
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10.1. Consider approval of unpaid leave of absence from teacher Miranda Summers.
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10.2. Consider approval of out of state travel requests.
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11. CURRICULUM & AMERICAN CIVICS
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11.1. Consider purchase of grades 4-5 phonics materials.
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12. OTHER
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12.1. Schedule date, time, and place for annual board planning session.
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13. REPORTS
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13.1. Principals, Administrators, and Directors
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13.1.1. Eric Bell - LHS summer school update.
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13.1.2. Amber Nichols - Elementary summer school update.
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13.1.3. Scott West - LMS summer school update and new "do your best" testing incentive.
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13.2. Superintendent
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13.2.1. LHS spring activities participation 2024.
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13.2.2. Congratulations to the LHS Journalism state champion Yearbook staff and to individual state champions Maddy Armstrong, Daisy Gomez, and Brooklyn Lul.
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13.2.3. Congratulations to the LHS Boys Soccer Team for qualifying for the state championships and making it to the finals. We are also proud of our coaches and players for their donation to Elkhorn for tornado disaster relief.
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13.2.4. Congratulations to Grace Goodwin for qualifying for the National Speech & Debate Competition in Des Moines in mid June.
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13.2.5. Congratulations to Christian Burton for qualifying for the FCCLA National Leadership Conference in Seattle in late June.
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13.2.6. Congratulations to the eight Minuteman and Minutemaid state track qualifiers Lazaro Adame-Lopez, Christian Burton, Susana Calmo, Miguel Castellanos, Jante Miller-Alarcon, Isac Portillo-Munoz, Abbi Sutton, and Madysen Wolfe. They will compete at Burke High School in Omaha in mid May.
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13.2.7. We have a little over $400K in ESSER III funds to spend by September thanks to an overestimation of other costs included in our original grant application. Carpeting was included in the application and approved by NDE, but we put it on the back burner thinking we would not have enough funding to cover it. We propose to proceed with recarpeting at LHS and possibly other locations this summer with these remaining funds.
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14. DISCUSS, CONSIDER, CONDUCT A STRATEGY SESSION, AND TAKE POSSIBLE ACTION WITH RESPECT TO REAL ESTATE PURCHASE.
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15. Meeting adjourned at 7:39 PM.
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