February 12, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call/Call To Order
Discussion:
Called to order at 7:00 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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5.1. Minutes of January 8th Special Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Minutes of Superintendent Interviews
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Minutes of January 25 Special 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:
4 CountyHeating & Air, 135.00; Amazon Capital Services, 687.66; Amazon Capital Services, 1312.77; Callahan-Smith, 1896.74; Callaway Dist Hospital, 290.00; Callaway Market, 6.74; Callaway Market, 406.86; Callaway True Value, 767.50; Cash-Wa Distributing, 305.72; Country Partners, 2528.17; Egan Supply Co, 1780.55; ESU #10, 8692.90; ESU #10, 2210.27; Great Plains Comm, 475.40; Grocery Kart, 10.78; Gumdrop Books, 800.00; Hinton's Lock & Alarm, 150.80; Hirerights Solutions, 38.55; JR Meyer Agency, 100.00; JW Pepper, 386.88; B Jesseph, 20.82; The Juice Plus Company, 166.00; Matheson Trigas, 265.49; NASB, 665.00; NCS Pearson, 8.37; Nebraska Central Equipment, 41.99; Nebraska Council on Economic Education, 70.00; Norder Supply, 642.88; One Source Background, 47.00; Petty Cash Box, 150.00; Quill, 1332.49; School Food Service, 10,000.00; South Loup Community Pharmacy, 1.69; Syndicate Publishing, 140.37; Team PT, 2220.56; Upper Crust Baking Company, 177.00; US Bank, 11.80; US Bank, 1743.92; US Bank, 13.67; US Bank, 263.32; Verizon, 75.67; Village of Callaway, 4050.14; Wenquist, 677.62; Yanda's, 212.24; Bill Total: 45,981.33. Payroll Total: 209,924.44; Payroll Fixed Costs, 94,901.09.
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7. Committee/AD/IPM Reports
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7.1. Critical Thinking Report
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8. Past Business (Discussion Items)
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9. Past Business (Action Items)
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10. New Business (Discussion Items)
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10.1. Superintendent Evaluation
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10.2. Transportation Request Process
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11. New Business (Action Items)
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11.1. Heath Birkel Contract Renewal
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Brittany Jesseph Contract Renewal
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Heath Birkel Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Brittany Jesseph Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Approve Negotiated Agreement with the Certificated Staff for the 2024-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Board Member Resignation- Vince Guthrie
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
Discussion:
March BOE Meeting set for March 11, 2024 @ 8:00 PM
BOE Work Session set for February 28, 2024 @ 6:00 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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16.1. Resignation of Spanish Teacher Sarah Fowler
Action(s):
No Action(s) have been added to this Agenda Item.
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16.2. Approve the hiring of Jadyn Kleinschmidt as an Elementary Teacher for 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Adjournment
Discussion:
Adjourned at 8:50 PM.
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