March 11, 2024 at 7:30 PM - Ansley Board of Education
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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
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Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded to 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 February 12, 2024 Regular Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from March 4, 2024 Policy Committee Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from Negotiations Committee Meeting March 4, 2024
Agenda Item Type:
Consent Item
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Approve the following policies as read and reviewed: - 2011 Membership in Organizations - 2012 Board Code of Ethics - 2013 Violation of Board Ethics - 2014 Relationship with District Legal Counsel - 2015 Student Member of School Board - 2016 Participation in Insurance Program by Board Members - 2017 Indemnification and Liability Insurance - 3001 Budget and Property Tax Request - 3002 Deposits
Agenda Item Type:
Consent 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
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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 $54,684.73. 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 March financials.
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Discussion Items
Agenda Item Type:
Information Item
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Review Option Enrollment Process
Agenda Item Type:
Action Item
Discussion:
Brief discussion was held on Option Enrollment Process.
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Review External Visit Report
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas presented the external visit report.
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Review Evaluation Procedure for Non-Certified Staff Members
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the Evaluation Procedure for Non-Certified Staff Members.
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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas gave a brief Legislative Update.
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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: Accept the Resignation of Diane Focken
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: Track improvement project
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 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 9:35pm.
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