August 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. WELCOME PATRONS AND GUESTS
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3. PATRON COMMENT
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4. APPROVE CONSENT AGENDA
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4.1. Meeting Minutes
Attachments:
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4.2. Bills for Payment
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.
Attachments:
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4.3. Review Treasurer's report
Attachments:
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5. REPORTS
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5.1. Principal Caniglia
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.2. Principal Standerford
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. NASB Report - Neal Kanel
Attachments:
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5.4. Committee Reports
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6. AGENDA ITEMS
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6.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. ALICAP Insurance Renewal
Attachments:
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6.3. UNL Extension Renewal
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6.4. Calendar Change: Switch the early out day on December 6 to December 13 and have a full day on December 6. Due to 3rd grade field trip to Peru.
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6.5. Treadmill Replacement (Lease)
Attachments:
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6.6. Personnel Hires:
Stephanie Schmit - FCS Michele Wendlandt - Para Alana Thompson - Para |
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6.7. Personnel Resignations
James Johnson |
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6.8. Policies Final Read for Approval.
Attachments:
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6.9. Repair of North HVAC Unit $39,648 - Beatrice Mechanical
Attachments:
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7. SUPERINTENDENT GRIFFITH REPORT
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8. BOARD MEMBER CONCERNS
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9. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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