December 5, 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:
Mary Snowdon, Ruth Bathke, Emily Romkema, Marcia Herring, Jessica Purviance, Ruth LaPlante, Caitlin Sharp, Melissa Sprockel, Shirley Vargas, and Jessi Hedlund (JAG) attended the Board Meeting as guests. There were no public comments.
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V. Approve the minutes of the November 14, 2023 Regular Meeting, November 17, 2923 Board Retreat, November 22, 2023 Special Meeting, December 4, 2023 Board Retreat.
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
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VIII.A. Renewal - Leah Thomas Consultant Contract
Discussion:
Leah Thomas wrote a new contract and is changing from just working with High School to also working with Elementary Teachers. Mrs.Thomas also talked to Mr.McDiffett about changing the hourly rate from $50 to $35.
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IX. Action Items
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IX.A. Jag Presentation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jobs for America's Graduates Nebraska (Jag) is a national program that has been around since 1980's.
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IX.B. Superintendent Evaluation
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IX.C. Superintendent Hiring & Process
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.D. Certification for Board Members whose terms are expiring.
Discussion:
Janelle Whipple, LindaRae Starlin, and Dewayne Wabasha's turms are up next December and the deadline to apply is March 1st.
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IX.E. Leah Thomas - Consultant Contract - Renewal
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.F. Policy 5001-1 Procedures for addressing excessive absenteeism
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Reports
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X.A. Superintendent 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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