May 8, 2023 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comment on Agenda Items
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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3. Reports
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3.1. Superintendent's Report
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3.2. Principals' Reports
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4. Discussion Items
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4.1. Finalizing Building Documents
Discussion:
Mr. Klein shared that the building committee met with the design team on May 4th to finalize building plans. The current plan is to put the bid packages out on May 11th with bid opening on June 6th.
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4.2. Supt. Evaluation
Discussion:
The board is required to do two evaluations of the superintendent during the first year. Our first evaluation was in November. Board members will each fill out an evaluation by May 26th that will be compiled and presented to Jeremy by Gary Braun and Lacey Gloystein.
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4.3. Annual Report
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4.4. Schedule Officers Committee Meeting
Discussion:
Board officers will meet on May 30th at 1pm to review surveys regarding the strategic plan and mission/vision.
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4.5. Schedule Civics Committee Meeting
Discussion:
The Committee on American Civics will meet June 5th at 1pm.
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5. Action Items
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5.1. Pre-Approve Summer Project Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Klein presented summer projects including the replacement of the rooftop cooling unit for the high school library, the water heater for the kitchen and the installation of a back flow prevention for the kitchen sink drains.
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6. Future Agenda Items
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6.1. Regular June Meeting: Monday, June 12th @ 8 PM
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6.2. Annual Policy Hearings Prior To June Meeting
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes
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7.1.1. Regular Meeting: April 10, 2023
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7.2. Approval of Treasurer's Report
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7.3. Approval of Claims
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7.4. Financial Reports
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8. Public Comment on Topics Not on the Agenda
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on
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