September 14, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Consent Agenda
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5.1. Minutes
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5.2. Treasurers Report
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6. Administrative Reports
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6.1. Athletic Director/Activities Director Report
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6.2. Elementary Principals Report
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6.3. Secondary Principals Report
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6.4. Superintendents Report
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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8.1. Discussion Item #1: Negative balance for lunch account and how to improve payment.
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8.2. Discussion Item #2: Replenishing a staff member's missing retirement from previous years that NPERS isn't recognizing.
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8.3. Discussion Item #3: Roofing Update
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8.4. Discussion Item #4: Mural in the gym update with options. Quote is attached and we can move to action item to approve if needed.
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8.5. Discussion Item #5: Music Update and Housing
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8.6. Discussion Item #6: State Education Conference November 16th-18th in Omaha
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8.7. Discussion Item #7: Bleacher Quote for East Gym. Quote is attached and can move to action item to approve if needed.
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9. Action Items
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9.1. Action Item #1: Increasing our total amount for our credit cards from 5k to 10k.
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9.2. Action Item #2: 1st reading of Policy 0801.01R1 - "Foster Care Transportation Plan". Can vote to move to a 2nd reading to accept.
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9.3. Action Item #3: Take all necessary action with regard to adoption of the 2022-2023 School Term Budget for the General Fund, Depreciation Fund, Activities Fund, School Nutrition Fund,and Special Building Fund for Shelby-Rising City Public Schools - District 72-0032
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9.4. Action Item #4: Take all necessary action with regard to approval of the Tax Request Resolution for the 2022-2023 School Term for the General Fund, Bond Fund and Special Building Fund for Shelby-Rising City Public Schools - District 72-0032
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9.5. Action Item #5: Take all necessary actions with regard to approval of EMC Insurance Policy for the 2022-23 policy year.
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9.6. Action Item #6: Accepting of Resignation/Retirement for the end of the 22-23 school for Mr. Mark Nebuda
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
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