December 9, 2024 at 7:00 AM - Regular Meeting
| Regular Board | |
| Attendance Taken on 12/9/2024 at 7:00 AM | |
| 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
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Public Meeting Announcement
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Open Meetings Act Recognition
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Board Member Attendance, Roll Call
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider Minutes of Previous Meeting(s) and Their Approval (Appendix A)
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Consider Current Bills and Their Approval (Appendix B)
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Consider Financial Statements and Treasurer's Report (Appendix C)
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Activity Account Statements
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Building Fund Account Statements
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Depreciation Fund Account Statements
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General Fund Account Statements
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Nutrition Fund Account Statements
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Community Input
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Discussion/Action Items
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Administrator Reports
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Elementary Principal Report
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Junior High & High School Principal Report
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AD Report
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Superintendent Report
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Discussion on COOP Considerations
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Review and discuss Superintendent Brown's evaluation.
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Review and discuss Superintendent Brown's Contract Renewal
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Review, discuss, and take all necessary action on a quote for Macbooks.
Action(s):
No Action(s) have been added to this Agenda Item.
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Review, discuss, and take all necessary action on a certificated contract for Mr. Tanner Wood for 2nd semester of the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Review, discuss, and take all necessary action on the audit from the 2023-24 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Review, discuss, and take all necessary action on bids for a freezer for the kitchen in Polk
Action(s):
No Action(s) have been added to this Agenda Item.
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Review, discuss, and take all necessary action on mid-year policy updates.
Action(s):
No Action(s) have been added to this Agenda Item.
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Executive Session
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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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