February 19, 2024 at 7:30 PM - Board of Education Regular Meeting

1. Open the meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

1.3. Status of Absent Board Members

1.4. Approval of Agenda

2. Approve the minutes of the previous meetings

3. Approve the Treasurer's Report

4. Approve the General Fund Claims

5. Approve the Activity Fund Account

5.1. Mustang Media claim

6. Public Comment

7. Administrator Reports

8. New Business

8.1. Presentation by Zach Parrish, Business Teacher, and Educator's Rising students. 

8.2. Discussion on 2024-2025 projected Enrollment/Course Enrollment, Elementary and Secondary.

8.3. Presentation by Tobin Buchanan, First National Bank Capital Markets, renamed Northland Securities.

8.4. Board Development Series video presentation by KSB School Law, Teacher Termination.

8.5. Presentation, discussion, and/or official action to approve Sports Facility Maintenance, Omaha, NE proposal for new basketball standards and shot clocks in the HS Gym for $33,374.60.

8.6. Presentation, discussion, and/or official action to approve M & J Signs, Elm Creek, NE proposal for a new basketball scoreboard and shot clocks in the Elementary Gym for $21,409.90.

8.7. Presentation, discussion, and/or official action to approve Kucera Painting, Inc., Kearney, NE, proposal to paint the theater ceiling defect areas for $17,333.

8.8. Presentation, discussion, and/or official action to approve April 1st, 2024 an Instructional Day for the 2023-2024 calendar.

9. Personnel

9.1. Staff Resignation -Valerie Ellis

9.2. Staff Resignation -Taylor Roth

9.3. Staff Resignation -Lorraine McLaughlin

9.4. Presentation, discussion and/or official action to approve Kayla Gibson, Kindergarten Teacher for the 2024-2025 school year.

9.5. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2024-2025.

10. Adjourn Meeting