Monday, September 9, 2024 The Board of Education Regular Meeting will begin at the conclusion of the Tax Request Hearing. - 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. Open Meetings Law
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3. Consent Agenda
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3.a. Adopt Agenda
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3.b. Approval of Certified Staff Hire
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3.b.1. Vianca Castillo, Registered Nurse, SBPS
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3.c. Approve Minutes as follows:
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3.c.1. August 12, 2024
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3.c.2. August 28, 2024
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4. Expenditures
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5. Student Report
Speaker(s):
Ava Reed
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6. Public Comment - a total of 120 minutes will be allotted (no more than 5 minutes per speaker).
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7. New Business
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7.a. QCPUF Resolution
Speaker(s):
Marianne Carlson
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7.b. Action on the 2024-2025 Budget Resolution
Speaker(s):
Marianne Carlson
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7.c. Action on the 2024-2025 Tax Request Resolution
Speaker(s):
Marianne Carlson
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7.d. Early Childhood Bid
Speaker(s):
Marianne Carlson
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7.e. Welding Machines Trade-In
Speaker(s):
Marianne Carlson
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7.f. Discuss, consider, and take possible action on Motion to Approve Sale of 1.5 acres located in the Southeast ¼ of Section 2, Township 22 North, Range 55, Scotts Bluff County, and authorize the Board President to execute all necessary documents to complete sale.
Speaker(s):
Marianne Carlson
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7.g. Special Assignment Request
Speaker(s):
Dr. Wendy Kemling
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7.h. Naming of Building - "Scottsbluff Public Schools Education Center"
Speaker(s):
Melissa Price
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8. Reports and Proposals
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8.a. Board Members
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8.b. Board Committee Reports
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8.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting: September 20, 2024 @ 11:30 AM
Speaker(s):
Mike Mason
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8.b.2. Facility Committee - Next Meeting: October 8, 2024 @ 12:00 PM
Speaker(s):
Marianne Carlson
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8.b.3. Finance Committee - Next Meeting: October 7, 2024 @ 11:30 AM
Speaker(s):
Marianne Carlson
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8.b.4. Student Services Committee - Next Meeting: September 18, 2024 @ 11:30 AM
Speaker(s):
Dr. Wendy Kemling
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8.c. From the Administrative Staff:
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8.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
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8.c.2. Executive Director of Student Services
Speaker(s):
Dr. Wendy Kemling
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8.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
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8.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
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9. Future Meetings and Dates to Remember
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9.a. September 27, 2024 - PD Day - No School for Students
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9.b. September 30, 2024 - No School for K-5 & 6-8 Students
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9.c. October 14, 2024 - Board of Education Meeting
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10. Move Into Closed Session
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10.a. Move pursuant to § 84-1410 of the Nebraska Revised Statutes, also known as the Nebraska Open Meetings Law, that the Board of Education for Scottsbluff Public Schools move into closed session to include Superintendent Dr. Andrew Dick and Executive Director of Finance Marianne Carlson for the purpose of a strategy session with respect to a potential real estate purchase. The closed session is necessary for the protection of the public interest.
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11. Exit Closed Session
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12. Adjournment
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