January 15, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular December 18, 2023 Board Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
Discussion:
No members of the public were present at the meeting.
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5. Action Items
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5.A. Reorganization of the Board of Education. Discuss, Consider and take all necessary action to approve officers and committee assignments
Discussion:
Current positions:
Kirk Nelson Board President, Kert Hansen Board Vice President, Alan Casper Board Treasurer, Ryan Knaus Board Secretary. Administrative Staff Negotiations-Kert Hanson, John Donley, Teresa Carey; Certified Staff Negotiations-Kirk Nelson, Alan Casper, Ryan Knaus Americanism-Kert Hanson, John Donley, Teresa Carey; Technology and Equipment-Kirk Nelson, Alan Casper; Support Services-Kert Hanson, Curriculum and Instruction-Teresa Carey, Alan Casper; Building and Grounds-Kirk Nelson, Kert Hanson, Ryan Knaus; Transportation-Alan Casper, Teresa Carey; Finance-Kirk Nelson, Alan Casper, Volunteers in Public School-John Donley, Teresa Carey; WACF-Teresa Carey, Kert Hanson; Franklin County Community Foundation- Alan Casper Phelps County Community Foundation-Alan Caper; GRN-Alan Casper, Kert Hanson. |
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5.B. Discuss, consider and take all necessary action to approve the absence of Ryan Knaus
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5.C. Discuss, consider and take all necessary action to approve the Master Service Agreement with ESU 11 for the 2024-2025 school year.
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5.D. Discuss, consider and take all necessary action to approve the negotiated agreement with the WHEA for the 2024-2025 school year.
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5.E. Discuss, consider and take all necessary action to approve the transfer of $20,000 from the General Fund to the Nutrition Fund.
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5.F. Discuss, consider and take all necessary action to approve a one-year lease with Central Nebraska Bobcat for $5,500 for the lease of a skid steer.
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6. Discussion Items
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6.A. Set date for Board Retreat.
Discussion:
The Board of Education will meet at ESU 11 at 8:00am on Tuesday, March 12, 2024 for the annual retreat
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6.B. Discuss the proposed 2024-2025 academic calendar.
Discussion:
The board discussed several aspects of the proposed school calendar for the 2024-2025 school year. Superintendent Patterson will present an additional option during the February board meeting.
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6.C. Discuss the evaluation of Superintendent Patterson
Discussion:
The Board discussed Superintendent Patterson's evaluation. The Board and Mr. Patterson set a goal for the district to improve student academic success and educator effectiveness.
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7. Administrator Report
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7.A. Superintendent Report
Discussion:
Superintendent Patterson reported:
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7.B. Principal Report
Discussion:
Lovin: Update on Americanism Act progress
Update on Winter activities Principal Muhlbach Reported: - Fall to Winter MAP Growth Scores - Falcon Fun Day Sponsors
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8. Next Board Meeting: 7pm Monday, February 19, 2024 in the Wilcox Conference room.
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9. Adjourn
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