November 13, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Excused/Unexcused Board Member Absence
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2. APPROVAL OF THE AGENDA
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No Action(s) have been added to this Agenda Item.
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3. HAYMAKER HIGHLIGHT
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4. PUBLIC COMMENTS (AGENDA ITEM SPECIFIC)
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5. AUDIT REPORT VIA TELECONFERENCE CALL WITH KYLE OVERTURF, FROM ALMQUIST, MALTZAHAN, GALLOWAY AND LUTH
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6. PRINCIPAL/ADMINISTRATIVE REPORTS
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6.1. Patty Wolfe Report
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6.2. Corey Fisher Report
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6.3. Jeremy Yilk Report
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6.4. Brian Regelin Report
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6.5. Kyle Hoehner Report
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6.6. Jessica Edeal Report
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6.7. Connor Williams Report
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7. SUPERINTENDENT REPORT
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8. COMMITTEE REPORTS
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9. REVIEW OF SCHOOL BOARD POLICY
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10. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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10.1. Approval of the Minutes of Previous Meeting(s)
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10.2. Congratulations, Condolences, Correspondences
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10.3. Classified Resignations
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10.4. Classified Hires
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10.5. Standing Reports
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10.5.1. Sub Reports
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10.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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10.5.3. Bus Route Averages
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10.6. Salary Advancement Applications
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10.7. Local Sub
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11. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE BOND PAYMENT
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No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION ON APPROVING THE LEASE PURCHASE PAYMENT
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No Action(s) have been added to this Agenda Item.
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13. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS
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No Action(s) have been added to this Agenda Item.
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13.1. Financial Report by Account
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13.2. Financial Claims
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14. BUILDING FINANCIAL REPORTS AND CLAIMS
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14.1. Financial Claims
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15. DISCUSS, CONSIDER AND TAKE ACTION ON AUTHORIZING THE ISSUANCE BY THE DISTRICT OF ITS LIMITED TAX OBLIGATION BONDS, SERIES 2023 OR 2024, IN A PRINCIPAL AMOUNT NOT TO EXCEED $2,000,000
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No Action(s) have been added to this Agenda Item.
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16. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE COZAD COMMUNITY SCHOOLS BOARD OF EDUCATION RESPONSE LETTER TO NEBRASKA DEPARTMENT OF EDUCATION IN COMPLIANCE OF THE AUDIT
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17. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESIGNATION OF CERTIFIED TEACHERS
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No Action(s) have been added to this Agenda Item.
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18. DISCUSS, CONSIDER AND TAKE ACTION ON THE FACILITY USE APPLICATION
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19. DISCUSS, CONSIDER AND TAKE ACTION OF REVISED POLICIES 3003.1, 3004.1 AND 3036
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19.1. 3003.1 Bidding for Construction, Remodeling, Repair or Related Projects Financed with Federal Funds
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19.2. 3004.1- Fiscal Management for Purchasing and Procurement Using Federal Funds
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19.3. 3036- Purchasing (Credit) Card Program
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20. DISCUSS, CONSIDER AND TAKE ACTION ON ADOPTING BOARD POLICY 6038: ARTIFICIAL INTELLIGENCE
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21. SUPERINTENDENT EVALUATION
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22. PUBLIC COMMENTS (NON-AGENDA SPECIFIC)
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23. AGENDA SETTING AND FUTURE MEETINGS
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24. ADJOURNMENT
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