Monday, July 8, 2024 Meeting will start immediately following Student Fees Hearing at 7:15pm - 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 June 10th Regular Meeting
Agenda Item Type:
Consent Item
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Approve minutes from July 1st 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
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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 $41,407.75. 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 July financials.
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Discussion Items:
Agenda Item Type:
Information Item
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Track Project
Agenda Item Type:
Action Item
Discussion:
Discussion was had on the track project.
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VIP Handbook
Agenda Item Type:
Action Item
Discussion:
Discussion was had on upcoming changes to VIP, staff and student handbooks.
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Staff Handbook
Agenda Item Type:
Action Item
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Student Handbook
Agenda Item Type:
Action Item
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August BOE Meeting time
Agenda Item Type:
Action Item
Rationale:
The August Board of Education Meeting falls on Open House.
Discussion:
The August BOE meeting time was discussed with having the open house same night.
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Insurance Coverage Report/Participation in Insurance Program by Board Members (Policy 2016)
Agenda Item Type:
Action Item
Discussion:
At this time there are no board members getting insurance coverage.
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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 2008 "Meetings"
Agenda Item Type:
Action Item
Rationale:
KSB suggested that Policy 2008 be reviewed as a full board. LB 287 requires some changes to Policy 2008 that will be in effect until January 1, 2025. We will need to revisit this policy in December, 2024.
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: Student fees, including lunch fees.
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:
Agenda Item Type:
Action Item
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mr. Grint 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 9:10pm.
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