November 11, 2024 at 7:00 PM - Board of Education Regular Meeting

1. Opening Procedures

1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification

1.2. Roll Call

1.3. Excuse Absent Members

1.4. Pledge of Allegiance

2. Recognition of Visitors/Communications from the Public

3. Reports and / or Guest Speakers

3.1. Staff and Student Presentations

3.2. Superintendent's Report 

 

• Board Committees
  • Negotiations (Koch, Scherling, Quackenbush)
  • American Civics (Gronemeyer, Weise)
  • Building & Grounds (Damrow, Koch, Quackenbush)
  • Safety (Scherling, Gronemeyer)
• Celebrations & Upcoming Considerations
• Quarterly Budget Update

3.3. Elementary Principal's Report

3.4. Secondary Principal's Report

3.5. Athletic / Activities Director Report

4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements. 

5. New Business:

5.1. Discuss, consider and take any necessary action regarding approving policy # 4057 regarding Superintendent evaluation.

5.2. Discuss, consider and take any necessary action regarding meetings with Clark Enerson.

5.3. Discuss, consider and take any necessary action regarding the evaluation of the Superintendent.

5.4. Discuss, consider and take any necessary action regarding attendance at the NASB state conference.

5.5. Discuss, consider, and take all necessary action to: (a) evaluate proposals for the construction management at risk contract, and (b) rank each construction management at risk proposal on the basis of best meeting the criteria in the request for proposals and taking into consideration the recommendation of the construction management at risk selection committee.

5.6. The next agenda item is to discuss, consider, and take all necessary action, including without limitation providing negotiating guidance, to direct the Superintendent and district legal counsel to negotiate a construction manager at risk contract between the school district and construction management firms in order of their ranking.

In my opinion, the discussion of this matter in closed session is necessary to protect the public interest and is authorized by Nebraska statute. 

5.7. Discuss, consider and take any necessary action regarding the closed session

5.8. Discuss the possibility of adding boys golf as a Tri County Public Schools activity.

6. Adjournment