February 12, 2024 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:
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II. REPORTS, AND DISCUSSION ITEMS
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II.A. Board Committee Reports
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II.A.1. Facilities and Transportation
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II.A.2. Negotiations
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II.B. Administrative Reports
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II.B.1. Jr Sr High School Principal
Discussion:
Attendance, New Principal Networking, FFA Labor Auction, SNC Principals Meeting, UNK Teacher Fair, Wayne St College Teacher Fair, Retired Teacher Recognition, Signing Youth of Nebraska, UNK Honor Band, State FFA Degrees, Healthy Relationships Presentations, Professional Development, CTE Perkeins Grant, ELPA Testing, Upcoming events.
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II.B.2. Elementary Principal
Discussion:
Attendance, Preschool calendar update, EL plan, Professional Development, Summer school, Spelling contest, Preschool enrollment 24-25, Kindergarten roundup, PK-3 Leadership academy, LB 399 update, Special education Director update, website updates, upcoming events.
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II.B.3. Activities Director
Discussion:
District wrestling, Contracts to the boys and girls wrestling teams, State Wrestling qualifiers, Girls Basketball sub districts, State Cheer, Seniors signing letters of intent, Shot clocks, Track meets, Varsity football schedules released for 2024 and 2025.
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II.B.4. Superintendent
Discussion:
Snow day updates, negotations committee updates, Transportation committee updates, HVAC, State Aid 24-25, upcoming meetings.
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II.C. Discussion Items:
2024-25 State Aid Calculation HVAC System Purchase Limits |
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III. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Consent Agenda:
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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 - $627,987.83
General - $122,806.12 Lunch - $25,111.11 Payroll - $480,070.60 |
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III.A.3. Financial Reports
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III.A.4. Correspondence to the Board and Accommodations
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve Policies 2001-2005.
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 2024-2025 contract for Eric Hoops.
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 2024-2025 contract for Bryan Solomon.
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 the compensation package and addendum for Eric Miller for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to approve the Classified Staff package increases for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.F. Discuss, consider, and take necessary action to approve the selling of surplus items.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.G. Discuss, consider, and take necessary action to approve a contract for Aldo Villafuerte for the 2024-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.H. Discuss, consider, and take necessary action to approve the calendar for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.I. Discuss, consider, and take necessary action to approve transportation for the 2024-2025 school year.
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IV.J. Discuss, consider, and take necessary action to approve the addition of softball for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.K. Discuss, consider, and take necessary action to approve the resurfacing of the gym floors and the painting of the elementary gym floor.
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:
Next board meeting with be March 11, 2024 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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