August 21, 2023 at 5:01 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. Discuss, consider, receive legal advice, and take any necessary action regarding board member qualifications to serve on the school board.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Public Comment & Recognization of Guests
Discussion:
Deom LaPointe, Ruth LaPlante, Jordayn Laplante, Dena Wronko, Marcia Herring and Bobby Truhe were present for the board meeting.
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VI. Approve the minutes of the July 17, 2023 Regular Board Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII. Treasurer Report
Attachments:
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VIII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Discussion Items
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IX.A. Impact Aid Conference, September 16-20, 2023.
Discussion:
Stacy Johnson, Susan Pike, Dave Mroczek, and Miranda Fuhrer are attending the Impact Aid Conference.
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IX.B. Sidney Tuttle - Security Camera Policy
Discussion:
Sidney Tuttle was not present at the meeting. Policy committee will discuss the Security Camera Policy.
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IX.C. Change Homecoming from 8/29-9/1 to September 11th-14th for Homecoming week.
Discussion:
Mr.Mroczek consulted with the three principals: Cindy Nagel, Noella Eagle, and Shawn McDiffett. The student council came to Mr.Mroczek to ask if they could change it due to not having enough time to purchase float decorating supplies.
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X. Action Items
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X.A. Girls Basketball Coaches for 2023-24
Discussion:
The board discussed and decided that the superintendent and athletic director should do the hiring.
Byron Tuttle is the Varsity girls coach Deon Lapointe is the Assistant girls coach Deon Lapointe is the JV girls coach Cheryl Moose is the Assistant Girls coach
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X.B. Policy Committee Report - review and discuss 1000's
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B.1. Assign Board Members to Cultural Committee
Discussion:
Waylon Laplante and Stacy Johnson are being added to the cultural Committee.
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X.C. Purchase updated, Early Childhood Curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
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X.D. Transfer 400,000 from the General Fund to the Lunch Fund to cover costs for 2023-24 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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X.E. Transfer 200,000 from the General Fund to the Depreciation Fund, help cover cost of future vehicles
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Reports
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XI.A. Superintendent and Progress Plan Update
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XI.B. Elementary Principal and Secondary Principal and TNTP Consultant Report
Discussion:
TNTP zoomed into the meeting and reviewed the goals that we have for this school year. The goals are academic, attendance, staff development for schools and culture. In the high school, we do not have a goal set for the ACT.
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XI.C. Committee Reports
Discussion:
Susan Pike wants to be added to the Food Committee.
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XII. *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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XIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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