December 11, 2023 at 7:00 PM - Board of Education Meeting
Public Notice |
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Opening the Meeting
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Call to Order
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Nebraska Open Meetings Law
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Publication of Meeting: Beacon-Observer, Post Office/Riverstop/T&C Bank
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Roll Call
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Excuse Absent Board Members
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Pledge of Allegiance
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HVAC Bond Financing Presentations
a. First National Bank of Omaha b. Piper Sandler |
Celebration of Excellence (Staff and Student Presentations, etc)
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Public Comment (5-minute limitation)
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Reports
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Athletic Director
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7-12 Principal
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Elementary Principal/Curriculum Director Report
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Superintendent
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Board Member
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Consent Agenda
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Minutes of the November 13, 2023 Regular Meeting and December 6, 2023 Worksession.
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Monthly Financial Report
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Discussion/Action Items
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Approve the Monthly Bills
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Approve the 2022-2023 Audit
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Approve Transfer $50,000 from Special Building Fund to General Fund to Repay Interfund Loan
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Approve Resolution 11-13-2023
a. New 7-12 Boiler, Hot Water Heater and AC Unit |
Approve the Selection of Bond Financing Company for HVAC Project
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Approve Selection of Architectural Firm for Master Planning
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Policy Review: 2002, 4010, 4025, 6002
a. 2002 Organization of Board, Board Officers, Check Signing, and Committees b. 4010 Inclement Weather c. 4025 Superintendent d. 6002 School Calendar |
Approve 2024-2025 Calendar
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Superintendent Evaluation
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Approve Superintendent Contract
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Set Date/Time of the January Regular Board Meeting
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Adjourn
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