November 13, 2023 at 7:30 PM - Ansley Board of Education
Minutes | |
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Call regular meeting to order and verify compliance with LB 898 Open Meeting Law.
Agenda Item Type:
Procedural Item
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Recitation of the Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was recited by all present. |
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Excuse Absent Board of Education Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded approve the consent agenda as presented. This motion passed.
Rationale:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time under one motion. A Board member may request that an item be removed from the consent agenda for any reason. The removed item will then be placed on the regular agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda
Agenda Item Type:
Consent Item
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Approve Minutes from the October 9, 2023 Regular Meeting
Agenda Item Type:
Consent Item
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Approve the following policies as read and reviewed:
-6011-Fire Instruction and Prevention -6012-Flag Display and Patriotic Observances -6014-School Attendance on Days of Scheduled Activities -6015-Summer School -6016-Homebound and Off-Campus Instruction -6018-Grades -6021-District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations -6025-Student Cell Phone and Other Electronic Devices -6026-Emergency Dismissal -6027-Field Trips -6028-The Extracurricular Activities Program
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Audience and Board Communication
Agenda Item Type:
Information Item
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Recognition of Guests/Public Comment
Agenda Item Type:
Information Item
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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mr. Fernau presented the activity report on winter activities.
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Monthly Claims -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded to approve the monthly claims in the amount of $___________________. This motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report -
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas presented the November financials.
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Safety Report
Agenda Item Type:
Information Item
Discussion:
Mr Fernau presented the safety report.
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Discussion Items:
Agenda Item Type:
Information Item
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Consider Teacher Shortage and Impact on APS
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the teacher shortage.
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Set date for a comprehensive facility and grounds tour and Facility Committee meeting.
Agenda Item Type:
Action Item
Discussion:
Discussion was held on holding an annual facility tour in March.
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Consider adjusting the time of December 11th Board Meeting to accommodate music concert
Agenda Item Type:
Action Item
Discussion:
Discussed moving the December 11th meeting to start at 5:30pm.
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Action Items
Agenda Item Type:
Information Item
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Discuss, consider and take any necessary action on the following: Policy 6008 Class Rank
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Policy 6007 Senior Recognition
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Ansley-Litchfield Coop Handbook Revision to Include Resolution
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Principal Evaluation Tool
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Superintendent Evaluation
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the Superintendent Evaluation.
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mr Grint presented the Principal report.
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Superintendent Report
Agenda Item Type:
Information Item
Discussion:
Mrs Jonas gave a brief Superintendent report.
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Executive Session -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded to move into executive session. This motion passed.
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Adjournment
Agenda Item Type:
Action Item
Rationale:
The meeting adjourned at pm.
Discussion:
Meeting adjourned at 9:50 pm.
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