May 13, 2024 at 6:00 PM - May Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Approve Excusing Absent Board Members
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2. Mission Statement
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3. Approval of the agenda as presented or with the following modifications.
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4. Approval of the minutes from the Regular Board Meeting Held April 15th, 2024.
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5. Financial Report and Approval of Claims for May including Payroll
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6. Communications
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7. Reports
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7.1. Grounds Report- T.G.
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7.2. Transportation Report - D.R.
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7.3. Building Maintenance Report - R.S.
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7.4. Activities Report - A.S.
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7.5. Principal's Report
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7.6. Superintendent's Report
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7.7. Special Recognition
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7.8. Committee Reports
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7.8.1. Policy Committee
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7.8.2. Finance Committee
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7.8.3. Facilities Committee
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7.9. Legislative Update
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7.10. School Board Workshops, Conference Reports, and additional Information
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8. Discussion Items
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8.1. Rescind Vote for Approval of 15 Passenger Van
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8.2. Review Option Enrollment Students
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8.3. 24-25 Sub Pay
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8.4. 23-24 Audit
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8.5. 2000 Policies to Adopt
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8.5.1. Policy 2001 - Role of the Board of Education
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8.5.2. Policy 2002- Organization of Board, Board Officers and Check Signing
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8.5.3. Policy 2003- Development and Education of Board Members
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8.5.4. Policy 2004- Oath of Office
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8.5.5. Policy 2007- Reimbursement and Miscellaneous Expenditures
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8.5.6. Policy 2009- Public Participation at Board Meetings
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8.5.7. Policy 2010- Preparation for Board Meetings
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8.5.8. Policy 2011- Membership in Organizations
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8.5.9. Policy 2016- Participation in Insurance Program by Board Members
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8.5.10. Policy 2017- Indemnification and liability Insurance
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8.6. Construction Update
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8.7. JAG NE Fall of 2025
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8.8. Review Triennial Wellness Assessment
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9. Public Comments
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10. Action Items
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10.1. Rescind Vote for Approval of 15 Passenger Van
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10.2. 24-25 Sub Pay
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10.3. 2000 Policies to Adopt
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10.3.1. Policy 2001 - Role of the Board of Education
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10.3.2. Policy 2002- Organization of Board, Board Officers and Check Signing
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10.3.3. Policy 2003- Development and Education of Board Members
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10.3.4. Policy 2004- Oath of Office
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10.3.5. Policy 2007- Reimbursement and Miscellaneous Expenditures
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10.3.6. Policy 2009- Public Participation at Board Meetings
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10.3.7. Policy 2010- Preparation for Board Meetings
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10.3.8. Policy 2011- Membership in Organizations
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10.3.9. Policy 2016- Participation in Insurance Program by Board Members
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10.3.10. Policy 2017- Indemnification and liability Insurance
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10.4. Approval of JAG NE Fall of 2025
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11. Adjournment
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12. General Fund Check Register
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