September 16, 2024 at 7:00 PM - At the conclusion of the special hearing, Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
Discussion:
Parent teacher conferences will begin on October 2nd. This date was moved up a few years ago so that parents can hear from teachers prior to grades being finalized at the end of the 9 weeks. The next board meeting will be October 14th.
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7. Reports and Discussion
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7.1. Financial Report
Discussion:
Nancy Bailey went over expenditures for the month. Mr. McMurtry pointed out that expenditures were very high this month because of ESSER III expenditures that are due at the end of September. Roughly $188,000 of the expenditures are planned to be reimbursed through ESSER III dollars. Casey Meyer asked about an expense to a bakery in Gothenburg. Nancy explained that some donuts were bought for the student council meeting that was held in August. Food expenses continue to be very high. Last year's general fund transfer to the lunch fund was not transferred back with the expectation that expenses will remain high in the lunch fund.
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7.2. Administrator Report
Discussion:
Mrs. Friend presented the administrator report as follows:
Board Meeting Sept. 16 - Friend Elementary:
High School:
AD:
HQEE -Teacher Evaluation:
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7.3. Building and Grounds Report
Discussion:
Mr. McMurtry presented the building and grounds report as follows:
September 2024 Board Report
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7.4. Superintendent Report
Discussion:
Mr. McMurtry spoke on the following items:
Commissioner's Council - A focus was on AQuESST ratings and revamping the system working toward simplicity. The district audit is on September 17th A desk audit for NPERS will be on September 19th The state school board meeting is in Omaha from November 20-22nd. Those interested in attending should let Mr. McMurtry know so that he can reserve rooms The annual report will be given in October at our regular meeting A vacancy on the negotiations committee will need to be filled. Discussion was had and it was determined that Shaun Pagel will serve on the negotiations team alongside Monica Breinig and Casey Meyer Mr. McMurtry discussed the threats that are circulating on social media. Mr. McMurtry discussed his intentions of addressing students to establish the importance of not sharing or participating in the posts that are going around. |
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7.5. ESSER III
Discussion:
Mr. McMurtry discussed ESSER III funds which must be obligated by the end of September. A hot topic throughout the state is the use of vans. Mr. McMurtry discussed a plan with the board to move toward other vehicles for transportation in the future. ALICAP stated that all vans would be insured under our policy. KSB law stated that the law hasn't changed in 19 years. Their recommendation is to have some type of plan in place in the future to move away from vans used for transportation. No ESSER funds will be utilized for vehicle purchase at this time.
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve the proposed budget for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve the proposed property tax request for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve the Surety Bond with principal Shaun Pagel and Merchants Bonding Company
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. McMurtry explained that this is a requirement to have in place for the district. With the resignation of Todd McKeeman due to a move out of the district, the district had to reacquire the assurety bond in Shaun Pagel's name who now serves as the treasurer.
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9.4. Approve the updated resolution with Nebraskaland Bank
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This resolution now recognizes Shaun Pagel as the treasurer for the district.
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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