May 8, 2023 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 5/8/2023 at 6:30 PM | |
| Terry Carlstrom | Present |
| Erin Meyer | Present |
| Megan Pike | Present |
| Nathan Spurling | Present |
| Kraig Urkoski | Present |
| Shane Van Pelt | Present |
| Present: 6, Absent: 0 | |
| Minutes | |
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Call Meeting to Order at ______
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Roll Call
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Recognize Nebraska Open Meetings Act Posted on the Wall
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Consider and Approve Prior Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)
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Consider and Approve Classified Staff (non-certified) Wages
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
KB updated board on proposed percentage wage increased. tried to stay in middle to upper pack on area schools.
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School Safety
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Consider & Approve Updated Keys/Locks Quote
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
kb updated board on keys/locks for district. asked M&O Doors to update bid. 12 keys Polk, 8 keys in Clarks .
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Consider and Approve Updated Window Film Quote
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
KB updated board on film covers for doors that was approved in April. film is not bullet proof. slows down the process of window shattering. can change the ml of film size. does board want to increase.
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Administrative Reports
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Superintendent Beran
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Review the Annual Report
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Policy Review
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Consider and Approve General Policy Statement (1001)- no changes
Discussion:
kb updated on policy 1001, 1002, 5004, 5049, 6002, 6006-8. no changes. policy 5004 - option enrollment.
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Consider and Approve Creation, Amendment, & Distribution of Policies (1002)- no changes
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Consider & Approve Option Enrollment Policy (5004)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve Firearms and Weapons Policy (5049)- no changes
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Consider and Approve School Calendar Policy (6002)- no changes
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Consider and Approve Commencement Policy (6006)- no changes
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Consider and Approve Senior Recognition Policy (6007)- no changes
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Consider and Approve Class Rank Policy (6008)- no changes
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Consider and Approve Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
kb and em updated the board on bills, budget tracking.
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General Fund Report
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
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Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act
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*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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