August 14, 2023 at 6:00 PM - Scottsbluff Board of Education Regular Meeting
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1. Opening Procedures
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1.a. Call to Order
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1.b. Roll Call
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1.c. Excuse Absent Member(s)
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2. Pledge of Allegiance
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3. Open Meetings Law
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4. Consent Agenda
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4.a. Adopt Agenda
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4.b. Approval of Certified Staff Hire
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4.b.1. Katherine Schulthies, Reading/Intervention, Bluffs Middle School
Attachments:
()
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4.b.2. Kortni Zeiler, Special Education, Bluffs Middle School
Attachments:
()
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4.b.3. Jennifer Fenner, Cosmetology, Scottsbluff High School
Attachments:
()
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4.b.4. Michael Madkins, ReConnect
Attachments:
()
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4.c. Approval of Certified Staff Resignation
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4.c.1. Michael Klein, ReConnect
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4.d. Approve Minutes as follows:
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4.d.1. July 10, 2023
Attachments:
()
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5. Expenditures
Attachments:
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5.a. Expenditures, without Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C.: $1,643,092.27
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5.b. Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C.: $1,118.00
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6. Public Comment - a total of 60 minutes will be allotted (no more than 4 minutes per speaker).
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7. Unfinished Business
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7.a. Approval of Board Policy Revisions, as Recommended by Perry Law Firm - Second Reading
Attachments:
()
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8. New Business
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8.a. Emergency Operations Plan
Speaker(s):
Dr. Andrew Dick
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8.c. QCPUF Resolution
Speaker(s):
Marianne Carlson
Attachments:
()
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8.d. Air Quality Device Smart Sensors
Speaker(s):
Marianne Carlson
Attachments:
()
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8.e. Early Notification Retirement Resolution - 2023-2024
Speaker(s):
Marianne Carlson
Attachments:
()
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8.f. Coaching Services - Track
Speaker(s):
Marianne Carlson
Attachments:
()
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8.g. Nonresident Student Contract
Speaker(s):
Marianne Carlson
Attachments:
()
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9. Reports and Proposals
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9.a. Board Members
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9.b. Board Committee Reports
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9.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting: August 18, 2023 @ 11:30 AM
Speaker(s):
Mike Mason
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9.b.2. Facility Committee - Next Meeting: September 5, 2023 @ 12:30 PM
Speaker(s):
Marianne Carlson
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9.b.3. Finance Committee - Next Meeting: September 5, 2023 @ 11:00 AM
Speaker(s):
Marianne Carlson
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9.b.4. Student Services Committee - Next Meeting: August 17, 2023 @ 11:30 AM
Speaker(s):
Dr. Wendy Kemling
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9.c. From the Administrative Staff:
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9.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
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9.c.2. Executive Director of Student Services
Speaker(s):
Dr. Wendy Kemling
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9.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
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9.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
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10. Future Meetings and Dates to Remember
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10.a. August 16, 2023 - ReConnect Graduation @ 5:30 PM - BMS Cafeteria
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10.b. August 17, 2023 - First Day of School for Students
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10.c. August 28, 2023 - Special Board Meeting @ 5:00 PM - Board Room
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10.d. September 1, 2023 - ½ PD Day & ½ Work Day - No School for Students
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10.e. September 4, 2023 - Labor Day - No School for Students & Staff
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10.f. September 11, 2023 - Board of Education Meeting
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11. Move into Closed Session
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12. Exit Closed Session
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13. Adjournment
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