November 11, 2024 At the conclusion of the Americanism 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. Samantha DeStefano oath of office
Discussion:
Mrs. DeStefano read the following out loud:
I, Samantha DeStefano, do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Nebraska, against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely and without mental reservation or for purpose of evasion; and that I will faithfully and impartially perform the duties of the office of Maxwell Public School Board Member, according to law, and to the best of my ability. And I do further swear that I do not advocate, nor am I a member of any political party or organization that advocates the overthrow of the government of the United States or of this state by force or violence; and that during such time as I am in this position I will not advocate nor become a member of any political party or organization that advocates the overthrow of the government of the United States or of this state by force or violence. So help me God. |
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6. Guest Comments
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7. Correspondence/Announcements
Discussion:
Mr. McMurtry talked about the NASB State Convention and plans for those board members planning to attend. He stated that November 27th is a half day of school leading into Thanksgiving break. Board members were given an invite to the staff holiday party. The next board meeting will be December 9th
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8. Reports and Discussion
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8.1. Student Council Food Drive Presentation
Discussion:
Hannah Pagel and Lauren Meed presented to the board on behalf of the student council. They offered a food drive with points designated for specific items donated. A goal of 10,000 total points was set. The students were asking for a half day of school on December 20th if they achieve their goal.
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8.2. District speech host presentation
Discussion:
Mrs. Lucas was requesting that the board allow for Maxwell to put in to host a district speech event. Mrs. Lucas stated that no schools in the vicinity would be able to put in for it this year. That would require that the speech team travel to a location upwards of 3.5 hours away requiring them to leave at 4 in the morning the day of competition. This would require that the school calendar be adjusted to an off day of school on the day of competition. Possible days for competition are March 17th or 21st.
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8.3. Financial Report
Discussion:
Mrs. Nancy presented the financials as attached. Some large items were noted such as Activate Learning which is science curriculum for the high school. It was noted that 27% of the overall budget has been expended through the first three months of the fiscal year. Items being watched are payroll in the lunch account. This will need to be addressed
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8.4. Administrator Report
Discussion:
Mr. Feeney presented on behalf of administration. The following items were discussed:
Elementary:
High School:
AD:
HQEE - Professional Development and LL - Math:
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8.5. Building and Grounds Report
Discussion:
Mr. McMurtry presented on behalf of buildings and grounds. The following items were discussed:
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8.6. Superintendent Report
Discussion:
Mr. McMurtry presented on the following items:
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8.7. Financial Audit 23-24
Discussion:
Mr. McMurtry presented on the financial audit performed by Neidhardt CPA. Mr. McMurtry stated that the district has done a tremendous job over the last 5 years positioning themselves well. No major findings occurred. There were several items pointed out in the managerial letter that can and will be addressed going forward.
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9. Executive session for the protection of public interest to discuss collective bargaining
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board went into executive session. The board exited executive session at 9:06 p.m.
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10. 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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10.1. Consider Minutes from Previous Meeting
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10.2. Consider Disbursements and Expenses
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11. Action Items
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11.1. Move activity driver pay to $17.50 effective immediately
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Change December 20th to a noon dismissal if student council food drive goals are met
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Approve the 23-24 fiscal year audit and management letter from Neidhardt CPA
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Maxwell Public Schools submit a request to host district speech
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Accept the bid from Kohler Trailers for a 7x16 trailer at the price of $7,295
Action(s):
No Action(s) have been added to this Agenda Item.
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12. 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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