December 9, 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 November 11, 2024 Facilities Committee
Agenda Item Type:
Consent Item
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Approve Minutes from November 11, 2024 Regular Meeting
Agenda Item Type:
Consent Item
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Approve Minutes from November 11, 2024 Negotiations Committee
Agenda Item Type:
Consent Item
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Approve minutes from November 18, 2024 Joint Meeting
Agenda Item Type:
Consent Item
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Approve the following policies as read and reviewed:
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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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas presented the activity report.
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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 $65,427.77. 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 December financials.
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Negotiations Committee Report
Agenda Item Type:
Action Item
Discussion:
Jaimee presented a Negotiation report.
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AD HOC Superintendent Goal's Committee Report
Agenda Item Type:
Action Item
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Discussion Items
Agenda Item Type:
Information Item
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Bids for HVAC Service Agreement
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas discussed bids for HVAC Service Agreement.
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Board Committee Structure
Agenda Item Type:
Action Item
Discussion:
Discussion was had on the BOE Committee Structure.
Tim Loy arrived at 8:05pm. Danielle Ostrand arrived at 8:10pm. |
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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 6040 Prekindergarten (Preschool or Early Childhood) Program
Agenda Item Type:
Action Item
Discussion:
Discussion was had on Policy 6040 Prekindergarten (Preschool or Early Childhood) Program.
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Discuss, consider and take any necessary action on the following: Superintendent Contract
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:
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:
Meeting adjourned at 9:22pm
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