April 11, 2023 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call
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IV. Public Comment & Recognization of Guests
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V. Approve the minutes of the March 21, 2023 Regular Board Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Treasurer Report
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VI.A. Transfer funds from the general fund to the activity fund.
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VII. Approve Outstanding Payables
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No Action(s) have been added to this Agenda Item.
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VIII. Discussion Items
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VIII.A. Updates: Graduation Week / Last Day of School
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VIII.B. Board Retreat - Policy Review
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VIII.C. Cultural Leave
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IX. Action Items
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IX.A. Amended calendar for 2022-23. Last Day May 24 at 2:00.
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.B. Purchase Oven for School Lunch Program
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.C. Certified Contract Rollover 2023-24
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.D. Title IX Director
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No Action(s) have been added to this Agenda Item.
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IX.E. New Hire: Principal 2023-24 / Positions
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No Action(s) have been added to this Agenda Item.
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IX.F. 2nd Reading of Policies 1000, 2000, 3000
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No Action(s) have been added to this Agenda Item.
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IX.G. Transfer 100,000 from General Fund to Activity Fund at Farmers and Merchants State Bank.
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No Action(s) have been added to this Agenda Item.
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X. Reports
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X.A. Superintendent and Progress Plan Update
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The topic of Cultural Leave has become a issue and needs to be redesigned for our school. Mr Mroczek will check with Winnbago, Omaha Nation, and Walthill for the next meeting. All Cultural Leave is suspended until further notice.
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X.B. Elementary Principal, Secondary Principal
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X.C. Committee Reports
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XI. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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