November 13, 2024 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. OPEN THE MEETING
|
|
|
1.1. Call to Order
|
|
|
1.1.1. Publication of Meeting
|
|
|
1.1.2. Nebraska Open Meetings Law
|
|
|
1.1.3. Pledge of Allegiance
|
|
|
1.1.4. District Mission Statement
|
|
|
1.2. Board Member Roll Call
|
|
|
2. CELEBRATION OF EXCELLENCE
|
|
|
3. PUBLIC COMMENT
Attachments:
()
|
|
|
4. INFORMATION ITEMS
|
|
|
4.1. Administrator Reports
|
|
|
4.1.1. Superintendent Report - Mrs. Beran
Attachments:
()
|
|
|
4.1.1.1. Reminder Superintendent’s Contract Renewal will be on the Agenda for the December Board of Education meeting
Attachments:
()
|
|
|
4.1.2. Principal/AD Report - Mr. Marquez
|
|
|
4.1.3. Principal Report - Mrs. Williams
|
|
|
4.1.4. Strategic Plan Update/District Goals Update
|
|
|
4.2. Board Committee Reports
|
|
|
4.2.1. Building, Grounds, and Transportation
Attachments:
()
|
|
|
4.2.2. Finance and Personnel
Attachments:
()
|
|
|
4.2.3. Policy and Negotiations
|
|
|
4.2.4. Americanism, Curriculum, and Technology
Attachments:
()
|
|
|
5. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Prior Meeting Minutes
Attachments:
()
|
|
|
5.2. Policy Final Reading and Adoption Including all New Policy Updates
|
|
|
5.2.1. Consider and Take any Necessary Action to Adopt the Sharing Mapping Data Policy 6043
Attachments:
()
|
|
|
5.3. Financial Reports and Claims according to Review of Bills policy 3007
Attachments:
()
|
|
|
5.4. Approve the Repayment (inter-fund loan) of $175,000 from the Bond Fund to the Building Fund
|
|
|
6. ACTION ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Consider Approval to Declare Van 6 as Surplus Property and Authorize its Sale
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.2. Discuss, Consider, & Take any Necessary Action Authorizing Replacement of the Bathroom Tile from the Project at a cost of $5,195 ($8,465-$3,270 = $5,195)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.3. Discuss, Consider, & Take any Necessary Action to move the Depreciation Savings Account to a Checking Account
|
|
|
6.4. Appoint Delegate to Attend & Represent the District at the State Conference
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.5. Approve the Repayment (inter-fund loan) of $691.08 from the Bond Fund to the General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. CONSIDER CLOSED SESSION TO HOLD A STRATEGY SESSION FOR COLLECTIVE BARGAINING
|
|
|
8. SCHEDULE NEXT REGULAR BOARD MEETING
|
|
|
9. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. **CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act.
|
|
|
11. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
|
