Monday, August 14, 2023 Regular meeting will follow the policy hearings, Monday, August 14, 2023 - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Discussion:
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Board accepts public comments
Discussion:
There were no public comments.
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2.1.1. The Board of Education will follow Federal regulations and will accept public comments on elementary and secondary school emergency relief funds.
Discussion:
There were no public comments.
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3. Approve the consent agenda, which includes the minutes and financials
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3.1. Approval of Expenditures/Payroll for July 2023
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Reports from Staff Members and Committees
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4.1. Facilities Committee
Discussion:
Mr. Bredvick, Mr. Noraard and Mr. Gross gave a report from the facilities committee meeting.
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4.2. Finance Committee
Discussion:
Mr. Hays, Mr. Norgaard, and Mr. Gross gave a review of the facilities committee meeting.
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5. Administrator's written reports: Please review prior to the board meeting
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6. Superintendent's comments:
Staff Training
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7. Business Manager Report/Comments
Discussion:
Monthly Business Manager Board of Education Report August 2023 2023-2024 RFP’s Federal/state Reports filed in July: Food Services application has been filed with the NDE. IDEA Grants has been filed with the NDE Title Grant has been filed with the NDE Summer School Has been filed with the NDE Internal Budget work Budget work for 23-24 has been ongoing LB 243 Resolution to be discussed later in the meeting
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8. Board member comments
Discussion:
Mr. Bredvick reminded everyone of the upcoming NASB regional meetings in North Platte on Aug. 29th.
Mrs. Thomas reminded the facility committee we are meeting with W design on Thursday, August 17th @ 7:00 am. Mr. Hays reminded the group of the state NASB conference Nov 15-17. |
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9. New Business
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9.1. Approve an increase to the school district’s property tax request authority by an additional six percent, or other maximum amount as permitted by law, above the base growth percentage.
*If approved, this action item increases the district's tax request authority only. This action item does not increase the tax request from property owners.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve policy 7070 concerning new construction and improvements to existing buildings using the construction manager at risk method.
*This step is being taken at this time to aid in the planning, designing, and cost estimates, among other services associated with a potential junior high building bond issue.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This policy specifically addresses the construction manager at risk method, and the process and direction to prepare the request for proposals is to be conducted.
This policy is limited to the selection of a construction manager that will work with the District and the engineers and architects. This policy does not give approval to move forward with a bond election. Further action by the board would be necessary to put a bond issue before the public.
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9.3. Approve Student Discipline Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This policy has been reviewed and will replace existing policy File 504.03.
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9.4. Approve option enrollment resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Positive Comments
Discussion:
Teresa Thomas wished everyone a great school year. Encouraged everyone to take advantage of open houses and walk to school nights.
Charlie McPherson wished everyone good luck and thanked everyone for all their work in getting everything ready for the new school year. Mike Langan appreciated the new student discipline policy. And the walk to school nights. Scott Barger appreciates the freshman orientation night, and was very impressed by Mr. Bednar work with Ken Williams. Tom Bredvick is excited that everyone is excited about the school year. And for all the work, overcoming the challenges presented to staff for all the changes from the state legislature. Brad Hays commented on meeting and getting to know our new teachers from foreign countries. He is very impressed with them and wishes them the best. Mr. Gross commented on the great experience at NDE/NCSA administrator days this year. Mr. Norgaard thanked Mrs. Goltl and Mrs. Sharpe for attending NDE/NSCA administrator days. |
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11. Adjournment
Discussion:
The meeting adjourned at 8:19 pm.
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12. Items for Review
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