December 11, 2023 at 7:00 PM - Arapahoe Public School Board Meeting Agenda
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1) Opening the Meeting
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1)a) Call to Order
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1)b) Pledge of Allegiance (Carpenter)
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1)c) Nebraska Open Meetings Act
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1)d) Publication of Meeting/Sign Acknowledgement of Receipt of Meeting Notice
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1)e) Roll Call
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1)f) Excuse Board Member Absences
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2) Welcome Visitors
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3) Public Comment on Agenda Items
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4) Reports
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4)a) Board Committee(s)
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4)a)i) Finance Committee
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4)a)ii) Negotiations Committee
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4)b) Board Member(s)
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4)c) Student Council Representatives
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4)d) Elementary Principal
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4)e) Secondary Principal
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4)f) Superintendent
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4)g) Teacher Presentations - Lynn Crosley (Business Educ & SAT process)
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5) Discussion Item(s)
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5)a) AHPS 2022-2023 Educational Profile Ratings/Info
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6) Action Item(s)
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6)a) Consent Agenda, including Minutes and Financial Reports
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6)b) Discuss, consider, and take action on approval of an Inter-fund Loan transfer from Special Building (08) to General (01) of up to $180,000.
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6)c) Discuss, consider, and take action on approval of a 9-month Line of Credit Agreement with 1st Central Bank for $500,000 as presented.
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6)d) Discuss, consider and take action to accept the high bid for purchase of the 3000 gallon fuel tank listed for sale as presented.
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6)e) Claims
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6)f) Discuss, consider and take action on approval of expenditures up to $2500 for employee appreciation gifts from Arapahoe Chamber of Commerce and Misko Sporting Goods.
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6)g) Discuss, consider, and take action on approval of waiver of terms in Policy 3014 (Use of School Property) for the Arapahoe Youth Basketball to charge entry fees for a tournament on January 13-14, 2024.
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6)h) Discuss, consider, and take action on approval of waiver of terms in Policy 3014 (Use of School Property) for the Arapahoe Youth Wrestling Club to charge entry fees for a tournament on a date (TBA) in March 2024.
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7) Personnel
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7)a) Classified Staffing Update
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8) Public Comment - Open
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9) Executive Session - Collective Bargaining
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10) Future Meetings
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10)a) Regular Board Meeting - January 8, 2024 7:00pm
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10)b) Finance Committee Meeting - January 8, 2024 6:30pm
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11) Adjourn
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