February 12, 2024 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 January 8, 2024
Attachments:
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3. Treasurer's Report February 1, 2024
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
Thank you from Bound For New Playground for the use of the facility for the dodgeball tournament. Thank you from the Chanticleer football team for the support of the program. Dr. Nebesniak shared comments made by a parent during PT conferences complimenting both the elementary and high school staff for the positive experience their children have at Ord. |
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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
There were no reports of Standing Committees. |
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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.
Attachments:
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OLD BUSINESS
Discussion:
OLD BUSINESS
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1. Policy Review and Updates 1000 Series Second Reading
Discussion:
POLICY REVIEW AND UPDATES 1000 SERIES 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. Certified Staff Resignations/Retirements
Discussion:
CERTIFICATED STAFF RESIGNATIONS/RETIREMENTS
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Principal Contracts/Compensation
Discussion:
PRINCIPALS CONTRACT/COMPENSATION
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Board Committee Assignments
Discussion:
BOARD COMMITTEE ASSIGNMENTS
Board Committee Assignments 2024 Standing Committee Assignments Activities: Keyser (Chair) Skibinski and Zangger Curriculum/Americanism: Proskocil (Chair)Sikyta and Keyser Buildings & Grounds: Sikyta (Chair) Zangger and Knapp Finance: Skibinski (Chair) Knapp and Proskocil Negotitations: Zangger (Chair) Proskocil and Sikyta Transportation: Knapp (Chair) Keyser and Skibinski Planning: Proskocil (Chair)Skibinski and Zangger
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Required Review of Return to School Plan
Discussion:
REQUIRED REVIEW OF RETURN TO SCHOOL PLAN
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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5. Small Park/Football Field/Softball Field Lease Options
Discussion:
SMALL PARK/FOOTBALL FIELD/SOFTBALL FIELD LEASE OPTIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 2023 Annual Transportation Report
Discussion:
2023 ANNUAL TRANSPORTATION REPORT
The annual Transportation report compiled by Transportation Director Kim Musil was presented by Superintendent Nebesniak. Information Only |
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7. 2024-25 Calendar Proposal
Discussion:
2024-25 CALENDAR PROPOSAL
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Building and Grounds Project Updates
Discussion:
BUILDINGS AND GROUNDS PROJECT UPDATES
Building and Grounds Chair Sikyta shared updates on potential roofing, HVAC, and concrete projects. Information Only |
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REPORT OF THE SUPERINTENDENT
Discussion:
REPORT OF THE SUPERINTENDENT
Activity Fund, Athletic Fund, Lunch Fund Report 2024-2025 School Year Planning Updates Annual Contract with ESU 10 NDE Frameworks External Visit Summary NASB ALICAP Summary Report Board Retreat Planning |
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1. Activity Fund, Lunch Fund, Athletic Fund Reports
Attachments:
()
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2. 2024-25 School Year Planning Updates
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3. Annual Contract with ESU10
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4. NDE Frameworks External Visit Summary
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5. NASB ALICAP Summary Report
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6. Board Retreat Planning
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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