December 11, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Met December 5th, Update from the Committee
Next Meeting Dec. 13 @ 7:00 |
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6.2. Americanism
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6.2.1. Next Meeting 3/7/24 @ 7:30
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6.3. Policy
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6.3.1. Next Meeting 4/4 @ 7:30
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6.4. Building, Grounds, and Transportation
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6.4.1. Meeting on Dec. 5th
Discussed the following 1) James B. and the concrete, 2) FEMA Plan is submitted, 3) Electrical work in the shop over Christmas- lights and plug ins, 4) School Vehicle, 5) FB Field updates (lights, restrooms, fencing) 6) Track- Fisher Track estimated $550,000, 7) Windows in the band room |
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6.5. Preschool Advisory
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6.5.1. Next Meeting Jan. 22, 2024 @ 6:30
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7. Administrative Reports
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7.1. Principal
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7.1.1. Notes from Mr. Weaver- 1) Testing Incentives, 2) ESU Principals Meeting, 3) Christmas Plans/ Schedule, 4) Student Teacher 5) Curriculum, 6) Bus Update
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7.2. Superintendent
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7.2.1. Notes from Mr. Dunn; 1) Retirement Letter, 2) Visions and Goals Jan. 3rd @ 6:00, 3) Supply Chain Assistance ($10,365), 4) NRCSA Conference March 14 & 15 @ Kearney,
A.D. Update- 1) Booster Club Update, 2) Go Fan, 3) Parking Pass |
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Discuss and Take appropriate action on retirement of Superintendent Sam Dunn
Recommended Motion(s):
Motion to accept the retirement of superintendent Sam Dunn Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and take appropriate action on personnel matters in closed sessions
Recommended Motion(s):
Motion to move into closed session for discussion of personnel. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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