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Meeting Agenda
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1. Call to Order and Roll Call
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2. Consent Agenda
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2.1. Approval of Regular Meeting Minutes
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2.2. Approval of the Claims for Payment and Financial Report
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3. Public Comment
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4. Administrator Reports
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4.1. HS Principal Report
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4.2. MS Principal Report
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4.3. Activities Director Report
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5. Superintendent’s Report
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6. Future Dates
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6.1. NASB Legislative Issues Conference - January 21 & 22, Cornhusker Marriott Lincoln
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6.2. NASB Board Presidents Retreat - February 4 & 5, Kearney.
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6.3. Board Candidate Filing - Candidate filing begins on January 5, 2024. The deadline for incumbents is February 15, 2024. The deadline for non-incumbents is March 1, 2024.
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6.4. NRCSA Spring Conference - March 14 & 15, Kearney.
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7. Discussions
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7.1. Contractual Agreements With Boyd Jones and Clark&Enersen Partners - Discussion with Emily Bannick and Tim Ripp in regards to JCC's continued partnership with both firms and any future projects in the district.
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7.2. Nebraska AQuESTT Designation - Discussion about the public release of the school district's state accountability designation as determined by the Nebraska Department of Education's AQuESTT (A Quality Education Sustaining Today and Tomorrow) system.
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7.3. Football Scoreboard - Discussion pertaining to replacing the current football scoreboard. Concept designs have been provided by Daktronics.
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8. Regular Agenda-Business
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8.1. Preschool - Discuss, consider and take any necessary action in regard to the location of the preschool classrooms.
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8.2. Baseball Co-Op - Discuss, consider and take any necessary action in regard to a baseball co-op with Auburn Public Schools for the Spring 2024 NSAA Baseball Season.
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8.3. Nebraska Liquid Asset Fund - Discuss, consider and take any necessary action in regard to a resolution to invest district funds in the Nebraska Liquid Asset Fund.
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8.4. Policy Review - Discuss, consider and take any necessary action in regard to Johnson County Central policies 3021, 3022, 4024, 4025, 5007, 5010, 5011, 6003 & 6004.
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8.5. JCC Facilities Survey - Discuss, consider and take any necessary action in regard to the survey conducted for the future of JCC facilities.
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8.6. Personnel - Discuss, consider and take any necessary action in regard to accepting the resignation of certified personnel.
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8.7. Personnel - Discuss, consider and take any necessary action in regard to a teaching contract for the spring 2024 semester.
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8.8. Personnel - Discuss, consider and take any necessary action in regard to a teaching contract for Brittney Teeman.
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8.9. 2022-2023 Annual Audit- Discuss, consider, and take any necessary action in regard to the 2022-2023 Annual School District Audit as presented.
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8.10. Construction Manager At-Risk - Discuss, consider and take any necessary action in regard to JCC's contractural agreement with Boyd Jones.
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8.11. Architectural Agreement - Discuss, consider and take any necessary action in regard to JCC's agreement with Clark&Enersen Partners as architect for JCC's building project.
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8.12. Cook Site Gym Lighting - Discuss, consider and take any necessary action in regard to the replacement of the gym lights in both gyms at the Cook Site with LED lighting.
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8.13. Van Sale - Discuss, consider and take any necessary action in regard to the sale of a Ford Van.
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8.14. Sealed Bus Bids - Discuss, consider and take any necessary action in regard to the sealed bids for the 2007 Freightliner bus.
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9. Next Meeting
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2023 at 6:00 PM - Regular Board of Education Meeting | |
| Subject: |
1. Call to Order and Roll Call
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.1. Approval of Regular Meeting Minutes
|
|
| Subject: |
2.2. Approval of the Claims for Payment and Financial Report
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Administrator Reports
|
|
| Subject: |
4.1. HS Principal Report
|
|
| Subject: |
4.2. MS Principal Report
|
|
| Subject: |
4.3. Activities Director Report
|
|
| Subject: |
5. Superintendent’s Report
|
|
| Subject: |
6. Future Dates
|
|
| Subject: |
6.1. NASB Legislative Issues Conference - January 21 & 22, Cornhusker Marriott Lincoln
|
|
| Subject: |
6.2. NASB Board Presidents Retreat - February 4 & 5, Kearney.
|
|
| Subject: |
6.3. Board Candidate Filing - Candidate filing begins on January 5, 2024. The deadline for incumbents is February 15, 2024. The deadline for non-incumbents is March 1, 2024.
|
|
| Subject: |
6.4. NRCSA Spring Conference - March 14 & 15, Kearney.
|
|
| Subject: |
7. Discussions
|
|
| Subject: |
7.1. Contractual Agreements With Boyd Jones and Clark&Enersen Partners - Discussion with Emily Bannick and Tim Ripp in regards to JCC's continued partnership with both firms and any future projects in the district.
|
|
| Subject: |
7.2. Nebraska AQuESTT Designation - Discussion about the public release of the school district's state accountability designation as determined by the Nebraska Department of Education's AQuESTT (A Quality Education Sustaining Today and Tomorrow) system.
|
|
| Subject: |
7.3. Football Scoreboard - Discussion pertaining to replacing the current football scoreboard. Concept designs have been provided by Daktronics.
|
|
| Subject: |
8. Regular Agenda-Business
|
|
| Subject: |
8.1. Preschool - Discuss, consider and take any necessary action in regard to the location of the preschool classrooms.
|
|
| Subject: |
8.2. Baseball Co-Op - Discuss, consider and take any necessary action in regard to a baseball co-op with Auburn Public Schools for the Spring 2024 NSAA Baseball Season.
|
|
| Subject: |
8.3. Nebraska Liquid Asset Fund - Discuss, consider and take any necessary action in regard to a resolution to invest district funds in the Nebraska Liquid Asset Fund.
|
|
| Subject: |
8.4. Policy Review - Discuss, consider and take any necessary action in regard to Johnson County Central policies 3021, 3022, 4024, 4025, 5007, 5010, 5011, 6003 & 6004.
|
|
| Subject: |
8.5. JCC Facilities Survey - Discuss, consider and take any necessary action in regard to the survey conducted for the future of JCC facilities.
|
|
| Subject: |
8.6. Personnel - Discuss, consider and take any necessary action in regard to accepting the resignation of certified personnel.
|
|
| Subject: |
8.7. Personnel - Discuss, consider and take any necessary action in regard to a teaching contract for the spring 2024 semester.
|
|
| Subject: |
8.8. Personnel - Discuss, consider and take any necessary action in regard to a teaching contract for Brittney Teeman.
|
|
| Subject: |
8.9. 2022-2023 Annual Audit- Discuss, consider, and take any necessary action in regard to the 2022-2023 Annual School District Audit as presented.
|
|
| Subject: |
8.10. Construction Manager At-Risk - Discuss, consider and take any necessary action in regard to JCC's contractural agreement with Boyd Jones.
|
|
| Subject: |
8.11. Architectural Agreement - Discuss, consider and take any necessary action in regard to JCC's agreement with Clark&Enersen Partners as architect for JCC's building project.
|
|
| Subject: |
8.12. Cook Site Gym Lighting - Discuss, consider and take any necessary action in regard to the replacement of the gym lights in both gyms at the Cook Site with LED lighting.
|
|
| Subject: |
8.13. Van Sale - Discuss, consider and take any necessary action in regard to the sale of a Ford Van.
|
|
| Subject: |
8.14. Sealed Bus Bids - Discuss, consider and take any necessary action in regard to the sealed bids for the 2007 Freightliner bus.
|
|
| Subject: |
9. Next Meeting
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|
| Subject: |
10. Adjournment
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