November 13, 2023 at 6:00 PM - Scottsbluff Board of Education Regular Meeting
| Agenda |
|---|
|
1. Opening Procedures
|
|
1.a. Call to Order
|
|
1.b. Roll Call
|
|
1.c. Excuse Absent Member(s) Paul Snyder
|
|
2. Pledge of Allegiance
|
|
3. Open Meetings Law
|
|
4. Consent Agenda
|
|
4.a. Adopt Agenda
|
|
4.b. Approve Minutes as follows:
|
|
4.b.1. October 9, 2023 - Regular Board Meeting
Attachments:
()
|
|
4.b.2. October 30, 2023 - Special Board Meeting
Attachments:
()
|
|
5. Expenditures
Attachments:
()
|
|
5.a. Expenditures, without Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C. and Tree Monkeys, LLC: $916,687.37
|
|
5.b. Expenditures for Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C.: $2,096.25
|
|
5.c. Expenditures for Tree Monkeys, LLC: $5,300.00
|
|
6. Awards and Recognitions
|
|
6.a. Esports
Speaker(s):
Chris Brening & Alex Marker
|
|
6.b. Cross Country
Speaker(s):
Aaron Carrizales
|
|
6.c. Girls Golf
Speaker(s):
Jane Kelley & Ashley Walton
|
|
6.d. Softball
Speaker(s):
Dan Fox
|
|
6.e. Volleyball
Speaker(s):
Leslie Foral
|
|
7. Public Comment - a total of 60 minutes will be allotted (no more than 4 minutes per speaker).
|
|
8. Student Report
Speaker(s):
Ava Reed
|
|
9. Update
|
|
10. Unfinished Business
|
|
10.a. Revision of Board Policy 5004 - Full-Time and Part-Time Enrollment - Second Reading
Attachments:
()
|
|
11. New Business
|
|
11.a. Board Policy Review - 1000 Series - “Community Relations” - First Reading
Attachments:
()
|
|
11.b. Revision of Policy 5404 - Safe Sport Authorization Act - First Reading
Attachments:
()
|
|
11.c. Revision to the 2023-2024 SBPS Staff Handbook
Speaker(s):
Marianne Carlson
Attachments:
()
|
|
11.d. Vehicle Disposal
Speaker(s):
Marianne Carlson
Attachments:
()
|
|
11.e. Proposed 2024 Board Meeting Dates
Attachments:
()
|
|
12. Reports and Proposals
|
|
12.a. Board Members
|
|
12.b. Board Committee Reports
|
|
12.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting: December 15, 2023 @ 11:30 AM
Speaker(s):
Mike Mason
Attachments:
()
|
|
12.b.2. Facility Committee - Next Meeting: December 5, 2023 @ 12:00 PM
Speaker(s):
Marianne Carlson
Attachments:
()
|
|
12.b.3. Finance Committee - Next Meeting: December 4, 2023 @11:30 AM
Speaker(s):
Marianne Carlson
Attachments:
()
|
|
12.b.4. Student Services Committee - Next Meeting: December 21, 2023 @ 11:30 AM
Speaker(s):
Dr. Wendy Kemling
Attachments:
()
|
|
12.c. From the Administrative Staff:
|
|
12.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
|
|
12.c.2. Executive Director of Student Services
Speaker(s):
Dr. Wendy Kemling
|
|
12.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
|
|
12.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
|
|
13. Future Meetings and Dates to Remember
|
|
13.a. November 21, 2023 - ½ PD Day & ½ Work Day - No Students
|
|
13.b. November 22-24, 2023 - Thanksgiving Break - No School
|
|
13.c. December 11, 2023 - Board of Education Regular Meeting
|
|
14. Move into Closed Session
|
|
15. Exit Closed Session
|
|
16. Adjournment
|
