June 13, 2023 at 5:00 PM - Board of Education Regular Meeting
Minutes | ||||
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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
Discussion:
Public Attendance
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V. Approve the minutes of the Regular Board Meeting May 15, 2023, Board Work Session on May 16, 2023, Board Retreat -Work Session June 9, 2023,
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. Treasurer Report
Attachments:
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VII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion Items
Discussion:
New fencing playground - early childhood requirements of 6 ft fence - vehicle gate so ambulance can get in and out
New decks for teacherages - will be put on hold until the receipt of bids from the community.- decks are being stained and reinforced. |
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IX. Action Items
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IX.A. Creation of Dakota Cultural Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.B. Teacherages - Front Porch Project
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tabled to next meeting
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IX.C. Playground Fencing Project
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IX.D. Contract - Payment for TNTP Consultants
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
payments for TNTP services
contract was in your packet NDE did approve TNTP as our consultants
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IX.E. Board Policies -
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.F. Student Handbook 2023-24
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.G. Staff Handbook 2023-24
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.H. New Hires & Contract Adjustments
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IX.H.1. Teacher Positions: Special Education, Physical Education
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.H.2. Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.H.3. Business Manager Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.H.4. Business Manager- transfer within
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IX.H.5. Bookkeeper
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IX.I. Dean of Students - Job Description
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
TNTP came looked into the growing of our school. k-8 and 9-12
Attachments:
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X. Reports
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X.A. Superintendent and Progress Plan Update - NDE update
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X.B. Elementary Principal and 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.
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XII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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