June 10, 2024 at 7:30 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. October Labor Relations Conference in Lincoln
October begins negotiations |
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6.2. Americanism
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6.3. Policy
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6.3.1. KSB Policy Review and Conference July 30th at ESU
Policy Committee will meet in June to discuss KSB policies |
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6.3.2. Reminder we need to meet 2 times during the school year, one needs to be Public Invited
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6.4. Building, Grounds, and Transportation
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6.4.1. We are considering tabling the Restroom, Concession and Ticket Booth until discussion about School Expansion
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6.5. Preschool Advisory
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6.5.1. Reminder we meet 2 times during the school year, previously Sept, and Jan. 4th Monday
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7. Administrative Reports
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7.1. Principal
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7.1.1. Mr. Weaver Reports- 1) Teacher Check out, 2) Title IX Zoom, 3) Part-Time Position, 4) Summer Projects, 5) Staff Survey, 6) Discipline Report, 7) Bus Update
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7.2. Superintendent
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7.2.1. Superintendent Notes, 1) PowerSchool Messaging system, 2) Resignation of Cheryl Dunn, 3) Tobin Buchannon- School Expansion @ 8:30, 4) Lunch/Breakfast Prices- suggestion to remain the same 5) Sub Rate increase from $130 to $140 per day 1/2 day $70, 6) Waiting on a bid for our Termite Extermination
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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 decide on recommendation from B/G & T for renovation of the Restroom, Concession, and Ticket Booth
Recommended Motion(s):
Motion to approve moving forward with bids for concession, restroom and ticket booth. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and decide on Sub Pay for 2024-25 school year. Increase from $65 per half day to $70 per half day, and increase from $130 per day, to $140 per day.
Recommended Motion(s):
Motion to approve an increase in substitute pay to $70 per half day and $140 per day for the 2024-25 school year. 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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12.1. July 8th at 7:30
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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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