August 14, 2023 at 7:30 PM - BOARD OF EDUCATION MEETING
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The president calls the meeting to order
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Roll Call-Excuse Board Members not in attendance
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Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
President Proskocil acknowledged the Open Meetings Act Notice Poster on the South wall of the Media Center. |
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CONSENT AGENDA
Discussion:
CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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1. Adoption of Agenda
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2. Minutes July 10, 2023 Minutes
Attachments:
()
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3. Treasurer's Report August 1, 2023
Attachments:
()
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4. Presentation of Bills
Attachments:
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INFORMATION
Discussion:
INFORMATION
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1. Legal Advertisement Verification
Discussion:
LEGAL ADVERTISEMENT
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Communications
Discussion:
COMMUNICATIONS
There were no Communications to report. |
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3. Patron Comments
Discussion:
PATRON COMMENTS
Michelle Weber, Ryan Flynn, and Lennie Kusak participated in Patron Comments |
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4. Community/Staff Presentations
Discussion:
COMMUNITY/STAFF PRESENTATIONS
John Spatz, Executive Director of the Nebraska Associations of School Boards, presented information to the Board about the support NASB provides for member districts. |
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5. Reports of Standing Committees
Discussion:
REPORTS OF STANDING COMMITTEES
Finance Committee Chair Skibinski and Dr. Nebesniak met with the County Board of Supervisors to present preliminary budget information. The Curriculum Committee met to discuss handbooks and supplemental curriculum materials. |
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6. Reports of Building Principals, Counselors, and District Committees
Discussion:
REPORTS OF BUILDING PRINCIPALS, COUNSELORS, AND DISTRICT COMMITTEES
Mr. Smith presented the report for Ord Elementary. Mr. Snyder presented the report for Ord Jr/Sr High School. |
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OLD BUSINESS
Discussion:
OLD BUSINESS
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1. Continuation of Policy Review
Policy 5052 School Wellness- Second reading
Discussion:
Policy 5052 School Wellness- Second reading
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Required Policy Updates Per Legislative Mandates
Adopt Policy 5004 and 5103 - Second reading
Discussion:
Adopt Policy 5004 and 5103 - Second reading
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Required Policy Updates Per Legislative Mandates
Adopt Policy 1101 Use of School Facilities:Student Groups
Discussion:
Policy 1101 Use of School Facilities:Student Groups; 6284 Initiations, Hazing, Secret Clubs, & Outside Organizations; 6600 Special Education; 6700 Firearm; 6921 Seizure Safe Schools; 6930 Behavioral Point of Contact
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Required Policy Updates Per Legislative Mandates
Update the required additions to 8130 Annual Organizational Meeting - Second reading
Discussion:
Policy 8130 Annual Organizational Meeting - Second reading
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Required Policy Updates Per Legislative Mandates
Policy 5006 Option Enrollment for Special Education Students, tabled until the August 2023 regular meeting.
Discussion:
Policy 5006 Option Enrollment for Special Education Students
Information Shared-No Action Taken |
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6. Required Policy Updates Per Legislative Mandates
Policy 5101 Student Discipline and Policy 5102 Alternative Education - Second reading
Discussion:
Policy 5101 Student Discipline and Policy 5102 Alternative Education - Second reading
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Required Policy Updates Per Legislative Mandates
Policy 5205 Graduation Policy 6212 Assessment-Academic Content Standard Policy 6215 Collection of Information Relating to Dyslexia - Second reading
Discussion:
Policy 5205 Graduation; 6212 Assessment-Academic Content Standard; 6215 Collection of Information Relating to Dyslexia - Second reading
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Required Policy Updates Per Legislative Mandates
Update Policy 6146 Graduation Requirement - Second reading
Discussion:
Policy 6146 Graduation Requirement - Second reading
Action(s):
No Action(s) have been added to this Agenda Item.
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NEW BUSINESS
Discussion:
NEW BUSINESS
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1. LB 705 Updates and Actions for Schools
Discussion:
LB 705 Updates and Actions for Schools
Information Shared-No Action Taken |
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2. LB 243 Update and Actions for Schools
Discussion:
LB 243 Update and Actions for Schools
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Option Enrollment Criteria 2024-25 School Year
Discussion:
Option Enrollment Criteria 2024-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Request for Early Graduation
Discussion:
Request for Early Graduation
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of Student Activity Van Purchase
Discussion:
Approval of Student Activity Van Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 2023-24 School Lunch Prices
Discussion:
2023-24 School Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
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7. 2023-24 Handbook Approval
Discussion:
2023-24 Handbook Approvals
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Policy 5142/Student Code of Conduct Updates
Discussion:
Policy 5142/Student Code of Conduct Updates
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Foundation Lot Options
Discussion:
Foundation Lot Options
Action(s):
No Action(s) have been added to this Agenda Item.
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REPORT OF THE SUPERINTENDENT
Discussion:
REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Athletic Fund Reports HR Updates Building & Grounds Update Budget Update NASB Upcoming Events |
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1. Activity Fund, Lunch Fund, Athletic Fund Reports
Attachments:
()
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2. HR Update
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3. Building & Grounds Update
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4. Budget Update
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5. NASB Upcoming Events
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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