February 12, 2024 at 7:30 PM - Regular Meeting
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I. OPENING PROCEDURES
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Procedural Item
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I.A. Call Meeting to Order
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Procedural Item
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I.B. Acknowledge meeting notice and announcement
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Procedural Item
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the meeting room.
Nebraska Open Meetings Act: http://nitc.nebraska.gov/documents/statutes/NebraskaOpenMeetingsAct_current.pdf |
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I.C. Excuse Absent Board Members
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Procedural Item
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
Agenda Item Type:
Procedural Item
Rationale:
The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, "Communications from the Public" section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. Persons wishing to address the Board of Education must sign in with the Board Secretary. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room.
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I.E. Visitors/Presenters:
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Procedural Item
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II. REPORTS, AND DISCUSSION ITEMS
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Procedural Item
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II.A. Board Committee Reports
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Information Item
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II.A.1. Facilities and Transportation
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Information Item
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II.A.2. Negotiations
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Information Item
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II.B. Administrative Reports
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Information Item
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II.B.1. Jr Sr High School Principal
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Information Item
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II.B.2. Elementary Principal
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Information Item
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II.B.3. Activities Director
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Information Item
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II.B.4. Superintendent
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II.C. Discussion Items:
2024-25 State Aid Calculation HVAC System Purchase Limits
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Information Item
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III. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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Heading
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III.A. Consent Agenda:
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Consent Agenda
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III.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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Consent Item
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III.A.2. Fund Accounts Total - $627,987.83
General - $122,806.12 Lunch - $25,111.11 Payroll - $480,070.60
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Consent Item
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III.A.3. Financial Reports
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Consent Item
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III.A.4. Correspondence to the Board and Accommodations
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Consent Item
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IV. Action Items:
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Action Item
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IV.A. Discuss, consider, and take necessary action to approve Policies 2001-2005.
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Action Item
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IV.B. Discuss, consider, and take necessary action to approve the 2024-2025 contract for Eric Hoops.
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Action Item
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IV.C. Discuss, consider, and take necessary action to approve the 2024-2025 contract for Bryan Solomon.
Agenda Item Type:
Action Item
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IV.D. Discuss, consider, and take necessary action to approve the compensation package and addendum for Eric Miller for the 2024-2025 school year.
Agenda Item Type:
Action Item
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IV.E. Discuss, consider, and take necessary action to approve the Classified Staff package increases for the 2024-2025 school year.
Agenda Item Type:
Action Item
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IV.F. Discuss, consider, and take necessary action to approve the selling of surplus items.
Agenda Item Type:
Action Item
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IV.G. Discuss, consider, and take necessary action to approve a contract for Aldo Villafuerte for the 2024-25 school year.
Agenda Item Type:
Action Item
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IV.H. Discuss, consider, and take necessary action to approve the calendar for the 2024-2025 school year.
Agenda Item Type:
Action Item
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IV.I. Discuss, consider, and take necessary action to approve transportation for the 2024-2025 school year.
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Action Item
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IV.J. Discuss, consider, and take necessary action to approve the addition of softball for the 2024-2025 school year.
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Action Item
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IV.K. Discuss, consider, and take necessary action to approve the resurfacing of the gym floors and the painting of the elementary gym floor.
Agenda Item Type:
Action Item
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V. Executive Session if Necessary
Agenda Item Type:
Action Item
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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V.A. Stated reason for entering into Executive Session:
Agenda Item Type:
Action Item
Rationale:
The prevention of needless injury to the reputation of an individual
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
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VII. ADJOURNMENT
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Procedural Item
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