December 11, 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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. The Board agreed to move non-action items to the beginning of the meeting to ensure a quorum on all action items later in the meeting. Member Zangger arrives at 7:55 p.m. |
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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 November 13, 2023
Attachments:
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3. Treasurer's Report December 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:
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Action(s):
No Action(s) have been added to this Agenda Item.
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2. Communications
Discussion:
COMMUNICATIONS
Dr. Nebesniak shared an email from the Ainsworth Athletic Direction expressing gratitude and thanks for the actions of the Ord Public School community when two Ainsworth players were injured at the girls' basketball game. |
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3. Patron Comments
Discussion:
PATRON COMMENTS
There were no Patron Comments. |
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4. Community/Staff Presentations
Discussion:
COMMUNITY/STAFF PRESENTATIONS
There were no Community/Staff Presentations. |
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5. Reports of Standing Committees
Discussion:
REPORTS OF STANDING COMMITTEES
The Building and Grounds Committee reported a company was scheduled to evaluate concrete pitting areas. The Negotiation Committee reported that they will meet with the OEA on December 11, 2023, for the third negotiations meeting. |
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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 High School.
Attachments:
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OLD BUSINESS
Discussion:
OLD BUSINESS
Policy Review Second Reading |
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1. Policy Review 4192-4270 Second Reading
Rescind OPS Policy 4192, 4194, 4195, and 4197; Approve redlined version of 4196, 4220; Retain Policy 4200, 4201, 4210, 4240; Rescind OPS 4230 to adopt Perry Law Firm 4230; rescind OPS 4250 to adopt Perry Law Firm 4250; rescind OPS 4260 to adopt Perry Law Firm 4260; Adopt Perry Law Firm Policy 4270
Attachments:
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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. Superintendent Contract 2024-25 and 2025-26 School Year
Discussion:
Superintendent Contract 2024-25 and 2025-26 School Year
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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2. Certified Staff Resignations and Retirements
Discussion:
Certified Staff Resignations and Retirement
No Resignations submitted |
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REPORT OF THE SUPERINTENDENT
Discussion:
REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, and Athletic Fund Reports 2023-24 Fact Sheet NRCSA Spring Conference March 14th and 15th |
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1. Activity Fund, Lunch Fund, Athletic Fund Reports
Attachments:
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2. 2023-24 Fact Sheet
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3. NRCSA Spring Conference March 14th and 15th
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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