March 18, 2024 at 7:00 PM - Sutherland Public School District 55

Motion to approve consent agenda passed with a motion by Eric Peterka and a second by Shad Lantis.

Approve the absence of Shad Lantis from the February 19, 2024 regular board meeting passed with a motion by Tom Kelly and a second by Eric Peterka.

Approve the ESU 16 contract of $303,378 of $37,922.78 each month beginning September 25, 2024 through April 25, 2025 passed with a motion by Brandy Buscher and a second by Eric Peterka.

Approve the Southwest Nebraska Distance Education Network Contract of $23,000 passed with a motion by Brandy Buscher and a second by Eric Peterka.

Approve 2024-25 Title IA Memorandum of Understanding passed with a motion by Brandy Buscher and a second by Tom Kelly.

Approve 24-25 Special Education Service Agreement with ESU 16 passed with a motion by Brandy Buscher and a second by Shad Lantis.

Approve $25,528 for the purchase of new score clocks and shot clocks in the south gym passed with a motion by Tory Copeland and a second by Tom Kelly.

Approve the purchase of the bison wireless shot clock for the north gym for $2,500 passed with a motion by Tory Copeland and a second by Tom Kelly.

Approve the secondary principal contract for BreAhnna McConnell passed with a motion by Tom Kelly and a second by Brandy Buscher.

Approve the 2024-2025 calendar with 176 student days passed with a motion by Brandy Buscher and a second by Janet Mueller.

Authorize superintendent Bristol and the building and grounds committee to proceed with the playground drainage project passed with a motion by Tory Copeland and a second by Tom Kelly.

Approve policy 5016 Student Records, 5017 Routine Directory Information, 5019 Communicating with Parents, 5020 Rights of Custodial and Non-Custodial Parents, 5022 Investigations and Arrests by Police or Other Law Enforcement Officers, 5023 Student Illness, 5024 Medication of Students passed with a motion by Brandy Buscher and a second by Shad Lantis.

Approve the resignation of Mrs. Hensley with regret passed with a motion by Eric Peterka and a second by Shad Lantis.

Set the next board meeting for Monday, April 15, 2024 at 7:00 p.m. passed with a motion by Tory Copeland and a second by Shad Lantis.