May 13, 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
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 April 8, 2024 Regular Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from April 16, 2024 Early Childhood Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from April 25. 2024 Negotiation Committee Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from May 6, 2024 Policy 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
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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 a brief update on 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 $83,638.05. 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:
Pete Cunningham arrived at 7:43pm.
Mrs. Jonas presented the May financials. |
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Discussion Items
Agenda Item Type:
Information Item
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Review End of Year Professional Development/Work Day Plans
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas talked briefly about the upcoming Professional Work Day.
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Revision of the Mission and Vision
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the revision of the Mission and Vision Statements.
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Consider adding "Celebration of Excellence" to Board Agendas
Agenda Item Type:
Action Item
Discussion:
Discussion was held on adding "Celebration of Excellence" to the Board Agenda.
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Determine Date for Board Retreat
Agenda Item Type:
Action Item
Discussion:
Board Retreat is scheduled for June 5, 2024 at 7:00pm.
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Review Non-Certified Staff Wages
Agenda Item Type:
Action Item
Discussion:
Non-Certified Staff Wages were reviewed.
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Review Extra Duty Assignments
Agenda Item Type:
Action 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: Accept the resignation of Kelli VanSlyke
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's Evaluation
Agenda Item Type:
Action Item
Discussion:
Discussion was held about the Superintendent's Evaluation.
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas 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:
Meeting adjourned at 8:43pm.
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