January 10, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. NRCSA Presentation: Jack Moles, Executive Director of NRCSA
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6. Treasurer’s report
Attachments:
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7. Recognition of Students and Staff
Attachments:
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7.1. Ag Currículum Presentation
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8. Recognition of Visitors/Public Comment
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9. ACTION ITEMS
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9.1. Elect Board Officers for 2024
Recommended Motion(s):
Motion to nominate _________ as the board _________ for 2024. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Set Board Committee Assignments for 2024
Recommended Motion(s):
Motion to approve _______, _______, and ________ as members of the board ________ committee. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Select Board Representative to the Tekamah-Herman School Foundation for 2024
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9.4. Approve Superintendent Evaluation and Contract
Recommended Motion(s):
Motion to approve the superintendent's evaluation and contract as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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10. DISCUSSION ITEMS
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10.1. Discuss a 2023-2024 School Calendar Change
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11. Principal Reports
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11.1. Elementary Principal
Attachments:
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11.2. Secondary Principal
Attachments:
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12. Board Reports
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13. Superintendent Report
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14. Executive Session: for the purpose of principal evaluations and protecting the reputation of the principals.
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15. Next meeting date and time: Monday, February 12th, 2024 @ 7:30 pm
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16. 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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