March 11, 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 February 12, 2024
Special Session February 26, 2024
Attachments:
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3. Treasurer's Report March 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:
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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
There were no Patron Comments to report. |
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4. Community/Staff Presentations
Discussion:
COMMUNITY/STAFF PRESENTATIONS
There were no Community/Staff presentations to report. |
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5. Reports of Standing Committees
Discussion:
REPORTS OF STANDING COMMITTEES
Transportation Committee reported on the scheduled arrival of the new route bus and the upcoming transportation community meeting scheduled for March 25, 2024 at 7:00 p.m. Curriculum and Americanism Committee will be scheduling their annual posted meeting soon. Member Skibinski reported attending the Farm to School forum in Burwell. |
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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. Small Park/Football Field/Softball Field Lease Options
Discussion:
SMALL PARK/FOOTBALL FIELD/SOFTBALL FIELD LEASE OPTION
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Policy 1200 - Anti-harassment Policy
Discussion:
POLICY 1200 - ANTI-HARASSMENT POLICY
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. New Bus Purchase Approval
Discussion:
NEW BUS PURCHASE APPROVAL
The route bus that was ordered in 2022 has been completed and will be delivered this week. This is the first route bus purchase since 2013.
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/Retirements
Discussion:
CERTIFIED STAFF RESIGNATION/RETIREMENT
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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3. New Staff Contracts
Discussion:
NEW STAFF CONTRACTS
Action(s):
No Action(s) have been added to this Agenda Item.
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4. QCPUF Update
Discussion:
QCPUF UPDATE
Information Item Only Dr. Nebesniak shared information on the next steps in the QCPUF process. |
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5. Calendar Adjustments for 2023-24 and 2024-25 School Years
Discussion:
CALENDAR ADJUSTMENTS FOR 2023-24 AND 2024-25 SCHOOL YEARS
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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6. Policy Review and Updates 8000 Series First Reading
Discussion:
POLICY REVIEW AND UPDATES 8000 SERIES - FIRST READING
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, and Athletic Fund Reports Transportation Planning Community Meeting Legislative Report 2024-25 Option Enrollment NDE Federal Grants Fiscal Review Update HR Report NRCSA State Conference March 13-15, 2024 |
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1. Activity Fund, Lunch Fund, Athletic Fund Reports
Discussion:
Attachments:
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2. Transportation Planning Community Meeting
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3. Legislative Report
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4. 2024-25 Option Enrollment
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5. NDE Federal Grants Fiscal Review Update
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6. HR Report
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7. NRCSA State Conference March 13-15
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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