June 10, 2024 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order at ______
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Roll Call
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Recognize Nebraska Open Meetings Act Posted on the Wall
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Consider and Approve Prior Meeting Minutes
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No Action(s) have been added to this Agenda Item.
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Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)
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Review, Discuss, & Consider Myers Insurance Proposal for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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Review, Consider, & Approve the PK 2024-2025 Calendar
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No Action(s) have been added to this Agenda Item.
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Review, Consider, & Approve Substitute Pay for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Approve Meal Prices for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Approve Roof Repairs in Clarks
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No Action(s) have been added to this Agenda Item.
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Discuss & Consider Approving to Refinish Epoxy Showers in the Clarks' Locker Rooms
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No Action(s) have been added to this Agenda Item.
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Discuss & Consider Approving Epoxy Floor in the Clarks' Boys Locker Room
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No Action(s) have been added to this Agenda Item.
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Discuss & Consider Approving Epoxy Floor in the Clarks' 1st-2nd Grade Restroom Area
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No Action(s) have been added to this Agenda Item.
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Consider & Accept Removing Kim Beran, effective June 30th, as an Authorized Signer on all Bank Accounts & add Jason Brown, effective July 1st, as an authorized Signer on all Bank Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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Administrative Reports
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Superintendent Beran
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Policy Review
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Review & Reaffirm Nebraska Family Military Leave Policy (4011.1)- no changes
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No Action(s) have been added to this Agenda Item.
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Review & Reaffirm Staff Internet & Computer Use Policy (4012)- no changes
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Review & Reaffirm Prohibition Against Employment of Board Members Policy (4015)- no changes
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Review & Reaffirm Jury Duty Policy (4016)- no changes
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Review, Discuss, & Approve Substitute Teachers Policy (4028)- Changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Review & Reaffirm Boundaries Policy (4043)- no changes
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Review & Reaffirm Student Bullying Policy (5054)- no changes
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Consider and Approve Financial Reports
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General Fund Report
Recommended Motion(s):
Approval of general funds bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
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Motion to Adjourn
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act
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*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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