December 11, 2023 at 7:00 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. Recognize Open Meetings Act Posting
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1.3. Public Notice of the Meeting
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1.4. Roll Call
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2. Public Comments 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
Attachments:
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3.2. Principals' Reports
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4. Discussion Items
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4.1. Construction Project & Construction Financing
Discussion:
Mr. Klein opened discussion on the Construction Project & Construction Financing with a four-part discussion. The first was to discuss projections for the comprehensive project with Clark & Enersen. The second was to discuss bond financing and bond election specifics with Jay Spearman. Third, reach a board consensus on how to proceed forward with one of three options: a bond election for the comprehensive project plan, a tax request authority election, or complete only what can be completed for the $7M current funding.
The board discussed options on proceeding forward and the consensus was to |
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4.2. Completion Of Superintendent Evaluation
Discussion:
The board completed the required evaluation process and Jeremy met with board members, Gary and Lacey on December 8th to discuss the results.
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4.3. FY22-23 Financial Audit
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4.4. Cooperative Sponsorship Of JH Football
Attachments:
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5. Action Items
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5.1. Certificated Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.1. Royce Schweitzer
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Approve 24-25 Negotiated Agreement With Heartland Education Association
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Approve FY22-23 Financial Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Approval of Minutes
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6.1.1. Regular Meeting (November 13, 2023)
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6.2. Approval of Treasurer's Report
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6.3. Approval of Claims
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6.4. Financial Reports
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7. Public Comments 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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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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