August 12, 2024 at 4:00 PM - Board of Education Regular Meeting
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                                        1. Routine Business                 | 
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                                        1.1. Recognize the Nebraska Open Meetings Act                 | 
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                                        1.2.  Pledge of Allegiance                  | 
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                                        1.3. Recognize Visitors                 | 
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                                        1.4. Approval of Agenda                 | 
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                                        2. Presentations                 
        Recommended Motion(s): 
Motion to approve consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.     | 
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                                        2.1. Activity Director Report                 | 
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                                        2.2. Elementary Principal Report                 | 
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                                        2.3. MS/HS Principal Report                 | 
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                                        2.4. Superintendent Report                 | 
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                                        3. Consent Agenda                 | 
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                                        3.1. Approval of Prior Minutes                 | 
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                                        3.2. Approval of the Monthly Claims                 | 
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                                        3.3. Approval of the Monthly Financial Reports                 
        Attachments:
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                                        4. Discussions                 | 
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                                        4.1. Legislative Update / State Aid Model 2025-26                 | 
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                                        5. Regular Agenda -  Business                 | 
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                                        5.1. Discuss, consider and take all necessary action on setting dates for the Budget Workshop, Annual Budget Hearing and a Special Meeting of the Board of Education to Adopt 2024-2025 Budget.                 | 
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                                        5.2. Discuss, consider and take all necessary action on a long term substitute teacher for Brandon Wamberg for the 2024-2025 school year.                  | 
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                                        5.3. Discuss, consider and take all necessary action on a long term substitute teacher for David Gifford for the 2024-2025 school year.                  | 
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                                        5.4. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 7%.                 | 
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                                        5.5. Discuss, consider and take all necessary action on charging admission at sub varsity contests.                 | 
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                                        5.6. Discuss, consider, and take all necessary action to settle property damage claim with Lacy Construction as reflected in the release document.                 | 
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                                        5.7. Discuss, consider and take all necessary action to purchase a mower.                  | 
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                                        5.8. Discuss, consider and take all necessary action to purchase a floor scrubber.                  
        Attachments:
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                                        6. Adjournment                 
        Recommended Motion(s): 
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.     | 
