January 13, 2025 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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Discuss, consider and take any necessary action of the following: Oath of Office
Agenda Item Type:
Action Item
Discussion:
The Oath of Office was recited by Jaimee Bailey, Tim Loy, Danielle Ostrand and Brent Petrick.
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Discuss, consider and take any necessary action on the following: Reorganization of the Board
Agenda Item Type:
Action Item
Discussion:
Committee assignments are as follows:
Policy Committee- Jaimee Bailey, Tim Loy, Derek Clay Facility/Safety Committee- Brent Petrick, Derek Clay, Chris Varney American Civics/Textbooks- Jaimee Bailey, Brent Petrick, Danielle Ostrand Negotiation Committee- Jaimee Bailey, Tim Loy, Danielle Ostrand |
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Discuss, consider and take any necessary action on the following: Election of Officers
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: Board Member Conflict of Interest Statement
Agenda Item Type:
Action Item
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Discuss, consider, and take any necessary action on the following: Review of Board Ethics/Code of Conduct
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 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 December 9, 2024 Regular Meeting
Agenda Item Type:
Consent Item
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Approve minutes from January 6, 2025 Policy Committee
Agenda Item Type:
Consent Item
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Discuss, consider and take any necessary action on the following: Superintendent's authorization to sign Federal/State forms
Agenda Item Type:
Consent Item
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Discuss, consider and take any necessary action on the following: Designate KSB as Legal Counsel
Agenda Item Type:
Consent Item
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Discuss, consider and take any necessary action on the following: Designate Flatwater Bank as Depository Bank
Agenda Item Type:
Consent Item
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Discuss, consider and take any necessary action on the following: Designate Custer County Chief as the district newspaper of record
Agenda Item Type:
Consent Item
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Discuss, consider and take any necessary action on the following: Appoint the Superintendent as the Title IX Coordinator and Compliance Coordinator
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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Celebration of Excellence: One Act
Agenda Item Type:
Action Item
Discussion:
Kalla Sawyer gave an overview of this year's One-Act accomplishments.
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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 $87,879.56. 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 January financials.
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Discussion Items
Agenda Item Type:
Information Item
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Discussion: Presentation of the Annual Report
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas presented the Annual Report.
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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: 6040 Prekindergarten (Preschool or Early Childhood) Program
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: Approve Garrod Fernau's 2025-2026 Principal Contract
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Derek Clay moved and Chris Varney seconded toapprove the Motion to enter executive session at 8:26pm to discuss Superintendent's Contract and negotiations. This motion passed. Derek Clay:yes, Chris Varney: yes, Jaimee Bailey: yes, Tim Loy: yes, Danielle Ostrand: yes, Brent Petrick: yes yes:6, no: 0 The board entered into Executive session at 8:26 pm to discuss the Superintendent Contract and negotiations. The board reentered the regular meeting at 8:42pm and verified the only thing discussed was the Superintendent's Contract and negotiations. |
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Discuss, consider and take any necessary action on the following: Approve Superintendent's 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 9:28pm
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