June 10, 2024 at 6:30 PM - Board of Education Regular Meeting
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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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Review, Discuss, & Consider Myers Insurance Proposal for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Kevin Urkoski and Janet Myers addressed the board about the annual insurance policy.
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Review, Consider, & Approve the PK 2024-2025 Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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Review, Consider, & Approve Substitute Pay for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
kb updated the board on surrounding schools sub pay. update on 3 days during long term sub pay.
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Discuss, Consider, & Approve Meal Prices for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated the board on school lunch prices.
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Discuss, Consider, & Approve Roof Repairs in Clarks
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss & Consider Approving to Refinish Epoxy Showers in the Clarks' Locker Rooms
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated board on epoxy floors at Clarks in lockerrooms with showers.
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Discuss & Consider Approving Epoxy Floor in the Clarks' Boys Locker Room
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss & Consider Approving Epoxy Floor in the Clarks' 1st-2nd Grade Restroom Area
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Accept Removing Kim Beran, effective June 30th, as an Authorized Signer on all Bank Accounts & add Jason Brown, effective July 1st, as an authorized Signer on all Bank Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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Administrative Reports
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Superintendent Beran
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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
Discussion:
Reviewed the policies.
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Review & Reaffirm Nebraska Family Military Leave Policy (4011.1)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Reaffirm Staff Internet & Computer Use Policy (4012)- no changes
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Review & Reaffirm Prohibition Against Employment of Board Members Policy (4015)- no changes
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Review & Reaffirm Jury Duty Policy (4016)- no changes
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Review, Discuss, & Approve Substitute Teachers Policy (4028)- Changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Reaffirm Boundaries Policy (4043)- no changes
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Review & Reaffirm Student Bullying Policy (5054)- no changes
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Consider and Approve Financial Reports
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General Fund Report
Action(s):
No Action(s) have been added to this Agenda Item.
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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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