July 10, 2023 at 8:00 PM - Regular Meeting
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1. Roll Call/Call To Order
Discussion:
Meeting called to order @ 8:01 PM.
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2. Approve the Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. District Celebrations
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4. Correspondence/Guests/Public Comment to the Board of Education
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5. Minutes of Last Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report/Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
4County Heating & Air, 119.00; AT&T, 124.11, Callahan-Smith Electric, 382.50; C Market, 93.39; True Value, 1619.48; Charron Lawn, 960.50; Country Partners, 839.27; ESU 10, 11,156.63; A Fetters, 347.69; Gateway, 1537.74; Great Plains Comm, 469.43; J Hickenbottom, 100.00; Imagine Learning, 4620.00; Landmark, 252.36; Mighty Ducts, 850.00; Mills Lawn, 612.00; NASB, 175.00; NE Central Equipment, 95.89; NE Safety and Fire Equip, 95.00; One Source, 40.00; PowerSchool, 3751.37; Primex, 424.00; Quill, 4178.60; Ranchland, 336.71; Syndicate, 35.81; Teaching Strategies, 379.50; TEAM PT, 1116.06; J Trumbull, 320.96; UNL, 860.00; US Bank, 735.92; US Bank, 4228.39; Verizon, 74.66; Village of Callaway, 2684.23; Wenquist, 511.98; K Weverka, 298.44; Bill Total, 44,426.62; Payroll Total, 210,625.05;Payroll Fixed Costs, 91,383.87
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7. Committee/AD/IPM Reports
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8. Past Business (Discussion Items)
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9. Past Business (Action Items)
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9.1. Approve 2023-2024 Student Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve 2023-2024 Classified Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business (Discussion Items)
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11. New Business (Action Items)
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11.1. Approve Interlocal Agreement with the Village of Callaway
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Approve policy changes 801.01R1, 611.07, 508.19, 0508.18, 506.02, 605.07, 502.02 and 504.11
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Approve Math Expressions 3 Year License Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Approve Meal Prices for the 2023-24 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Principal’s Report
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13. Superintendent’s Report
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13.1. Summer Maintenance Update
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13.2. Vacation and Sick Day Update
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13.3. Board Work Session July 18th at 7:00 PM
Discussion:
Board work session changed to July 27th, 2023 at 7 PM.
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13.4. Calendar Update
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13.5. Set August BOE Meeting and Policy Hearing Time and Date
Discussion:
Policy hearing set for August 14th, 2023 at 7:45 PM, with regular meeting to follow at 8 PM.
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14. Board Report
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15. Executive Session*
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16. Personnel
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17. Adjournment
Discussion:
Adjourned at 8:48 PM.
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