July 15, 2024 at 7:15 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
Agenda Item Type:
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. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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Heading
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II.A. Consent Agenda:
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Consent Agenda
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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Consent Item
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II.A.2. Fund Accounts Total - $698,699.27
General - $209,277.65 Lunch - $19,304.08 Depreciation - $6,702.56 Building - $36,403.41 Payroll - $427,011.57
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Consent Item
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II.A.3. Financial Reports
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Consent Item
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II.A.4. Correspondence to the Board and Accommodations
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Consent Item
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III. REPORTS, AND DISCUSSION ITEMS
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Procedural Item
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III.A. Board Committee Reports
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Information Item
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III.B. Administrative Reports
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Information Item
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III.B.1. Jr Sr High School Principal
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Information Item
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III.B.2. Elementary Principal
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Information Item
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III.B.3. Activities Director
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Information Item
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III.B.4. Superintendent
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Information Item
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III.C. Discussion Items:
10th Street Lot
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Information 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 a contract with BusRight bus tracking system.
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Action Item
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IV.B. Discuss, consider, and take necessary action to approve the preschool tuition cost at $100 for the 2024-25 school year.
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Action Item
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IV.C. Discuss, consider, and take necessary action to approve the sub rate for the 2024-25 school year.
Agenda Item Type:
Action Item
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IV.D. Discuss, consider, and take necessary action to approve Policy 6040 Prekindergarten Program.
Agenda Item Type:
Action Item
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IV.E. Discuss, consider, and take necessary action to approve the 2023-2024 Annual Report.
Agenda Item Type:
Action Item
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IV.F. Discuss, consider, and take necessary action to approve the 2024-2025 Staff Handbook.
Agenda Item Type:
Action Item
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IV.G. Discuss, consider, and take necessary action to approve the 2024-2025 JH/HS Handbook.
Agenda Item Type:
Action Item
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IV.H. Discuss, consider, and take necessary action to approve the 2024-2025 Preschool & Elementary Handbooks.
Agenda Item Type:
Action Item
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IV.I. Discuss, consider, and take necessary action to approve revisions to Policy 5052, Wellness.
Agenda Item Type:
Action Item
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IV.J. Discuss, consider, and take necessary action to approve Student Fees for 2024-2025.
Agenda Item Type:
Action Item
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IV.K. Discuss, consider, and take necessary action to approve the purchase of the Amplify renewal for Grades K-5 in the amount of $16,383.03.
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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