August 14, 2023 at 7:30 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
Anne Baden Skills USA
Discussion:
Skills USA gave a presentation on Nationals. Anne Baden gave a presentation and invited the Board to participate in the Family Circle Art.
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II. REPORTS, AND DISCCUSION ITEMS
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II.A. Board Committee Reports
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II.B. Administrative Reports
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II.B.1. Jr Sr High School Principal
Discussion:
Admin Days, 8 to Great program, Dr. Phil Warrick program, new staff orientation, Coffee Talk, start of year inservice days, enrollment.
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II.B.2. Elementary Principal
Discussion:
Summer school update, enrollment numbers, Administrator Days, Professional Development, Elementary master schedule, LB399, Special Education meetings, website updates, upcoming events.
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II.B.3. Activities Director
Discussion:
Football chain gang, summer weights, fall practices, shout outs, coaches clinic, upcoming events.
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II.B.4. Superintendent
Discussion:
Meetings and activities, gym floor, summer project updates, signage, upcoming meetings.
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II.C. Discussion Items:
-Future BOE Meeting Times -Special Budget Meeting Date/Time -Door Security Upgrades -Adjustable Growth Percentage Meeting -Rule 10 Audit, Sept. 19th
Discussion:
Future Board of Education Meetings will be at 7:30 pm, Special Budget Meeting will be August 29, 2023 at 7:30 pm, door security upgrades, Adjustable growth percentage, Rule 10 audit.
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III. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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III.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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III.A.2. Fund Accounts Total - $764,439.70
-General - $75,482.37 -Depreciation - 49,702.50 -Building - $213,686.37 -Payroll - $425,568.46 |
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III.A.3. Financial Reports
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III.A.4. Correspondence to the Board and Accommodations
Discussion:
Back to school events, Football Academic Award.
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve transfers from General Fund to Activity Fund and Depreciation Fund.
Discussion:
Suggestion is to transfer $100,000 to Activity and $125,000 to Depreciation.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discuss, consider, and take necessary action to approve the sale of tech surplus items.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discuss, consider, and take necessary action to approve the payment of $185,000 to BIC for the completion of the gym floor.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Discuss, consider, and take necessary action to approve policies: 5060-5067.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
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V.A. Stated reason for entering into Executive Session:
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
Discussion:
Special Budget Meeting is August 29, 2023 at 7:30 pm
Next Regular Meeting is September 11, 2023 at 7:30 pm |
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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