August 12, 2024 at 7:30 PM - Regular Meeting
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I. OPENING PROCEDURES
Agenda Item Type:
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
Agenda Item Type:
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.
Agenda Item Type:
Consent Item
Attachments:
()
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II.A.2. Fund Accounts Total - $712,626.64
General - $170,089.54 Lunch - $19,283.39 Depreciation - $32,300.29 Building - $48,677.46 Payroll - $442,275.96
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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.A.1. Facilities & Transportation
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Information Item
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III.A.2. Policy
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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:
Budget Hearing Dates
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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 Policies 3001, 3003.1, 3004.1, 3036, 3059, 4003, 4045, 5003, 5004, 5035, 5062, 5064, 6003, 6004.
Agenda Item Type:
Action Item
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IV.B. Discuss, consider, and take necessary action to approve the insurance policy with EMC for the 2024-25 school year in the amount of $73,613.00.
Agenda Item Type:
Action Item
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IV.C. Discuss, consider, and take necessary action to approve the Workers' Compensation policy with SFM Mutual in the amount of $17,811.00.
Agenda Item Type:
Action Item
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IV.D. Discuss, consider, and take necessary action to approve authorize the Superintendent on the sale of the lot at 427 N. 9th St. utilizing Brad Elting Real Estate.
Agenda Item Type:
Action Item
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IV.E. Discuss, consider, and take necessary action to adopt resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 7%.
Agenda Item Type:
Action Item
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IV.F. Discuss, consider, and take necessary action to transfer funds from the General Fund to the Activity Fund and the Depreciation Fund.
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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Information Item
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VI.A. Next Regular Board of Education Meeting;
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Information Item
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VII. ADJOURNMENT
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Procedural Item
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