December 9, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. OPEN THE MEETING
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1.1. Call to Order
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1.1.1. Publication of Meeting
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1.1.2. Nebraska Open Meetings Law
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1.1.3. Pledge of Allegiance
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1.1.4. District Mission Statement
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1.2. Board Member Roll Call
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2. CELEBRATION OF EXCELLENCE (staff & student presentations, etc.)
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3. PUBLIC COMMENT (agenda item specific)
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4. INFORMATION ITEMS
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4.1. Administrator Reports
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4.1.1. Superintendent Report - Mrs. Beran
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4.1.1.1. Legislative Updates for 2024
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4.1.1.2. Review Board Members Participating in Insurance Policy 2016
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4.1.2. Principal/AD Report - Mr. Marquez
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4.1.3. Principal Report - Mrs. Williams
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4.1.4. Strategic Plan Update/District Goals Update
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4.1.4.1. Review of AQuESTT Designations
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4.1.4.2. Review Financial Literacy Courses
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4.2. Board Committee Reports
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4.2.1. Building, Grounds, and Transportation
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4.2.2. Finance and Personnel
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4.2.3. Policy and Negotiations
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4.2.4. Curriculum and Technology
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4.2.5. Americanism
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5. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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5.1. Prior Meeting Minutes
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5.2. Policy Final Reading and Adoption Including all New Policy Updates
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5.3. Financial Reports and Claims according to Review of Bills policy 3007
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6. Consider Closed Session to Hold a Strategy Session with Respect to Collective Bargaining that is Clearly Necessary for the Protection of the Public Interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. ACTION ITEMS
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7.1. Discuss & Consider Accepting Teacher Negotiations Package for 2025-2026 School Year
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No Action(s) have been added to this Agenda Item.
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7.2. Discuss & Consider Adopting Elementary new Math Materials (Eureka Math Squared) for the sum of $68,105.15
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No Action(s) have been added to this Agenda Item.
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7.3. Discuss & Consider Adopting JH/HS new Math Materials (Reveal Math) for the sum of $30,698.03
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discuss & Consider Student "A" for Early Graduation
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No Action(s) have been added to this Agenda Item.
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7.5. Discuss & Consider Student "B" for Early Graduation
Action(s):
No Action(s) have been added to this Agenda Item.
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8. SCHEDULE NEXT REGULAR BOARD MEETING
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No Action(s) have been added to this Agenda Item.
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9. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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11. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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