December 9, 2024 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Opening Procedures
|
|
|
1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
Policies:
|
|
|
1.2. Roll Call
|
|
|
1.3. Excuse Absent Members
|
|
|
1.4. Pledge of Allegiance
|
|
|
2. Recognition of Visitors/Communications from the Public
|
|
|
3. Reports and / or Guest Speakers
|
|
|
3.1. Staff and Student Presentations
|
|
|
3.2. Superintendent's Report
|
|
|
3.3. Elementary Principal's Report
|
|
|
3.4. Secondary Principal's Report
|
|
|
3.5. Athletic / Activities Director Report
|
|
|
4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. New Business:
|
|
|
5.1. Discuss, consider and take any necessary action regarding the Tri County Financial Literacy Report.
|
|
|
5.2. Discuss, consider and take any necessary action regarding the Superintendent evaluation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.3. Discuss, consider and take any necessary action regarding the adoption of the changes to Policy #2008
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.4. Discuss, consider and take any necessary action regarding the adoption of the changes to Policy #3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.5. Discuss, consider and take any necessary action regarding the Interlocal Agreement with Jefferson County
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.6. Discuss, consider and take any necessary action regarding the next steps for the Facility Project.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.7. Discuss, consider and take any necessary action regarding the Superintendent search
|
|
|
5.8. The next item on the agenda is discuss, consider and take
any necessary action regarding the roofing project. In my opinion, the discussion of these matters in closed session is clearly necessary to protect the public interest, to protect the attorney-client privilege, and is authorized by Nebraska statute. Is there a motion to enter closed session to discuss and consider the roofing project, a threat of litigation, and for the purposes of the rendering of legal advice concerning the same because closed session is clearly necessary to protect the public interest and to protect the attorney-client privilege?
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board came out of closed session at 8:16 pm
|
|
|
6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
