February 12, 2024 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 January 15, 2024 Regular Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from February 5, 2024 Policy Committee
Agenda Item Type:
Consent Item
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Approve the following policies as read and reviewed:
- 2001 Role of the Board of Education - 2002 Organization of Board - 2003 Development and Education of Board Members - 2004 Oath of Office - 2005 Conflict of Interest - 2006 Complaint Procedure - 2007 Reimbursement and Miscellaneous Expenditures - 2008 Meetings - 2009 Public Participation at Board Meetings - 2010 Preparation for Regularly Scheduled Board Meetings
Agenda Item Type:
Action 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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Presentation of the Washington Trip
Agenda Item Type:
Action Item
Discussion:
Kalli Johnson presented the upcoming Washington trip.
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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas gave a brief report of 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 $48,803.95. 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 February financial statements.
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Safety Report
Agenda Item Type:
Information Item
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Discussion Items
Agenda Item Type:
Information Item
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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: Resignation of Ms. Katie Meyer
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: Approval of Mr. Grint's 2024-2025 contract
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: Approval of ESU 10 Contract for Special Education Services (Audiology, Speech Therapy, Deaf Education, School Psychology, Vision, Vocational, PreK-12 Supervision)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tim Loy arrived at 8:04pm. |
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Discuss, consider and take any necessary action of the following: Approve electrical service agreement
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: Recognize Ansley Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year.
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: Approve Ashley Kroese's Agriculture Teaching Contract for the 24-25 school year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas presented the Principal's report
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Superintendent Report
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas presented the Superintendent's 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 8:24pm.
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