August 12, 2024 at 8:00 PM - Regular Meeting
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1. Parent Involvement Hearing
a. Call to Order
b. Public Comment on Policy 1005.03 c. Board Discussion on Policy 1005.03 d. Adjourn
Discussion:
Opened: 8:00 PM
Closed: 8:02 PM |
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2. Roll Call/Call To Order/Pledge of Allegiance
Discussion:
Called to order at 8:02PM.
There were 6 guests present. |
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3. Consent Agenda
a. Approve the agenda for tonight's meeting
b. Approve the financial reports/claims c. Approve the minutes of the July 8th, 2024 Regular meeting d. Approve the minutes of the July 23rd, 2024 Workshop
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
4 County Heating & Air, 930.00; Accelerate Learning Inc, 1002.95; Alicap, 54,271.02; Alicap, 6967.98; Amazon Capital Services, 1032.09; Amazon Capital Services, 784.00; Amazon Capital Services, 1658.49; AT&T, 111.38; Callahan-Smith Electric, 95.00; Callaway District Hospital, 60.00; Callaway Market, 12.99; Callaway True Value, 962.52; Character Strong, 13,984.50; K Charron, 960.50; Coach Masters, 109,600.00; Conditioned Air Mechanical Systems, 890.00; Country Partners Cooperative, 782.36; D Eggleston, 564.03; ESU 10, 1932.08; ESU 16; 23,000.00; Foam Fellas LLC, 1702.55; Great Plains Comm, 525.40; J Hickenbottom, 90.00; Hirerights Solutions, 163.10; K Dvorak, 130.00; Lakeshore Learning Materials LLC, 399.00; Lathem Time, 620.06; J Lauby, 3093.75; Matheson Tri-Gas, 35.92; Mead Lumber, 15.96; Melchior Contracting, 3225.00; Menards, 371.48; Mills Lawn Service, 1360.00; NATM, 120.00; NCSA, 2464.00; NE Central Equipment, 103.41; Nebraska Safety and Fire Equipment, 2401.50;
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4. District Celebrations
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4.1. Catch the Reading Wave
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5. Correspondence/Guests/Public Comment to the Board of Education
Discussion:
A student addressed the board with concerns over the school's internship program. The board also took comments from a parent and 3 other students.
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6. Principal’s Report
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6.1. StemScopes Kit Add-ons
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7. Superintendent’s Report
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7.1. September BOE Meeting
Discussion:
September's BOE Meeting set for September 9th, 2024 at 8:00 PM or following the Budget and Tax Levy Request Hearings.
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7.2. Set Time & Date for Budget Retreat/Hearing & Special Meeting
Discussion:
The Hearing on the School Nutrition Budget Amendment will start at 7:30 AM on August 29, 2024, with a Special BOE Meeting to follow. The Budget Retreat will start after the Special Meeting.
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7.3. Set Budget Hearing & Tax Levy Request Hearing Date & Time
Discussion:
The Budget Hearing will start at 7:45 PM on September 9th, 2024 with the Tax Levy Request Hearing to follow afterward.
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7.4. Pest Control Bid
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7.5. Discuss Bus Routes
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7.6. NDE Report
a. Lunch Program
b. State Reports
c. Update on Annual Report
d. Rule 10 Visit Update
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7.7. Time Clocks & Web Link
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7.8. Policy Book Update Plan
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7.9. General Fund Account Discussion
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7.10. Discuss 7% Increase in Revenue Authority Motion
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7.11. Discuss Amended Payment for Coach Bus - 80% SPED Transportation 20% Depreciation
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7.12. Update on Purchase of Lots
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8. Committee/AD/IPM Reports
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8.1. Coop Committee Update
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9. Past Business (Discussion Items)
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10. Past Business (Action Items)
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11. New Business (Discussion Items)
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12. New Business (Action Items)
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12.1. Update Signers on Bears Savings Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Classified Staff Wages for the 2024-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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12.3. Approve the Classified Handbook for the 2024-2025 School Year
Discussion:
This has been moved to the August Special Meeting.
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12.4. Approve 2024-2025 Bus Routes
Action(s):
No Action(s) have been added to this Agenda Item.
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12.5. Approve 2024-2025 South Loup Interlocal Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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12.6. Approve South Loup Athletic Director Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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12.7. Review and Approve Bullying Prevention Policy 0504.20
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12.8. Review and Approve Free or Reduced Meals and Meal Charges Policy 0802.05
Discussion:
This has been moved to the August Special Meeting.
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12.9. Approve Parent Involvement Policy 1005.03
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12.10. Review and Approve Compulsory Attendance Policy 0503.01
Action(s):
No Action(s) have been added to this Agenda Item.
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12.11. Review and Approve Multicultural Education Policy 0604.04
Action(s):
No Action(s) have been added to this Agenda Item.
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12.12. Red Fern Electric Light Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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12.13. Surplus Obsolete Classroom Furniture and other Gym Items
Action(s):
No Action(s) have been added to this Agenda Item.
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12.14. Board Approval for 7% Revenue Growth - 2024-2025 Budget
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12.15. Amend the Payment Method for the Activity Coach Bus
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Board Report
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14. Executive Session*
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Real Estate Acquisition
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Land Acquisition
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Personnel
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16.1. Resignation of PE Teacher Jarod Rush
Action(s):
No Action(s) have been added to this Agenda Item.
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16.2. Approve the hiring of Zac Sweet as the PE 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 10:20 PM.
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