April 8, 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 March 11, 2024 Facility Tour
Agenda Item Type:
Consent Item
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Approve Minutes from March 11, 2024 Regular Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from April 1, 2024 Policy Committee Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from April 4, 2024 Facility Committee Meeting
Agenda Item Type:
Consent Item
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Approve the following policies as read and reviewed:
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
Discussion:
Tanya Storer gave a brief presentation.
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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mr. Fernau gave an update on spring 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 $50,236.54. 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 April financials.
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Discussion Items:
Agenda Item Type:
Information Item
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Review Standards Revision Timeline
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas discussed the Standards Timeline.
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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: Approve the 24-25 Calendar
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: Adjustments to the 23-24 Calendar
Agenda Item Type:
Action Item
Rationale:
Due to the conflict with District Track on May 8, 2024, we are proposing the following changes to the 2023-2024 Calendar:
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: Participation in ESU 10 Consortium for Title I-A, Title II-A, Title III-EL and Title IV
Agenda Item Type:
Action Item
Rationale:
Due to the conflict with District Track on May 8, 2024, we are proposing the following changes to the 2023-2024 Calendar:
Action(s):
No Action(s) have been added to this Agenda Item.
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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 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:
The meeting adjourned at 8:31pm
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