August 24, 2023 at 5:00 PM - Board of Education Special Meeting
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1. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the meeting room at a location accessible to members of the public and attached to the online agenda.
Mrs. Kari Loseke, Board President, will call the Board of Education Special meeting to order.
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2. Roll Call
Rationale:
The Board Secretary will conduct roll call attendance.
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2.1. Approval of Absent Board Members
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3. Pledge of Allegiance
Rationale:
Dr. Gilson will lead the Board in Pledge of Allegiance.
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4. Business
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4.1. 2022-23 End of the Year Claims
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4.2. Activity Fund Transfer
Rationale:
The District budgeted a $30,000 General Fund transfer to support the Activity Fund.
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4.3. 2022-23 School District Budget - Transfer to Savings Depreciation Transfer
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4.4. 2023-24 Preliminary School District Budget
Rationale:
Mr. Shearer will present a proposed School District Budget to be shared for Public Hearing at the September 11, 2023 Board of Education Meeting.
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4.5. Arbor Park Elementary Kindergarten Restrooms
Rationale:
Dr. Gilson will present bids from DR Anderson and Grunwald Mechanical for completion of the Arbor Park Elementary Restrooms project.
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4.6. Acceptance of Resignations
Rationale:
A resignation letter has been received from Ben King, K-5 School Psychologist.
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4.7. Closed Session
Rationale:
The Board of Education is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.
The Board will enter into Closed Session for the protection of public interest on the discussion of real estate matters. |
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4.7.1. Items From Closed Session
Rationale:
No action will come from Closed Session.
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5. Adjournment
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