October 16, 2023 at 11:30 AM - 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
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Public Comment & Recognization of Guests
Discussion:
Guests in attendance: Emily Romemka and Mary Snowdon.
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V. Approve the minutes of the September 12, 2023 Budget Hearing,Tax Resolution Request and Regular Board Meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI. Treasurer Report
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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
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VIII.A. TNTP Consultant Progress Plan Update
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VIII.B. Installation of heat and air conditioning in the Industrial Shop Classroom-HVAC - Rasmussen Quote
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.C. Security System - Camera update
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Emily Romemka was present to discuss the old cameras and how new cameras would benefit our school. The cameras that would be replaced are the common areas; hallways, entranceway, exterior, and gym. It was recommended by the people that help us with security. It will be $12,090.69 to replace these cameras.
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VIII.D. Cultural Committee - members and meeting dates
Discussion:
Cultural Committee - Adding Waylon LaPlante, Anita LaPointe, and Dewayne Wabasha. There will be a meeting last week of October.
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VIII.E. Impact Aid Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.F. Impact Aid Conference, Washington, D.C.
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VIII.G. NVC Conference
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ainsworth wants to join our conference. In the past, Ainsworth was turned down when asked to join the conference. Ainsworth would be the 5th largest school in our conference.
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VIII.H. NASB State Education Conference in Omaha, November 15-17, 2023
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VIII.I. Superintendent Evaluation
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IX. Action Items
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IX.A. Second reading of policies 2000-2008.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
In policy 2006, it was suggested to remove the president of the board of education. Mr.Mroczek is going to ask Bobby Truhe how to proceed.
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IX.B. First reading of Policies 2009-2016
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.C. Purchasing a Stage
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
It was decided to purchase the stage with a ramp on one side and with steps on the other.
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IX.D. Holiday Gift Cards for Students
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
It was decided to give each student a $400 money card.
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X. Reports
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X.A. Elementary Principal and Secondary Principal
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X.B. 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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