August 14, 2023 at 7:30 PM - Ansley Board of Education
Minutes | |
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Call regular meeting to order and verify compliance with LB 898 Open Meeting Law.
Agenda Item Type:
Procedural Item
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Recitation of the Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was recited by all present. Pete Cunningham moved to remove all of the policies from the Consent Agenda. |
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Excuse Absent Board of Education Members
Agenda Item Type:
Action Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Approve the items in the Consent Agenda for. This motion passed.
Rationale:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time under one motion. A Board member may request that an item be removed from the consent agenda for any reason. The removed item will then be placed on the regular agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda
Agenda Item Type:
Consent Item
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Approve the following policies as read and reviewed:
3001-Budget and Property Tax Request 3003.1-Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds 3004.1-Fiscal Management for Purchasing and Procurement Using Federal Funds 3033-Lending Textbooks to Children Enrolled in Private Schools 3036-Purchasing (Credit) Card Program 4003-Drug Policy Regarding Drivers 4045-Milk Expression 4059-Behavioral and Mental Health Training 5003-Admission of Part-time Students 5004-Option Enrollment 5003-Student Discipline 5045-Student Fees 5049-Firearms and Weapons 5052-School Wellness Policy 5063-Audio and Video Recording 6003-Instructional Programs 6004-Curriculum Development 6025-Student Cell Phone and Other Electronic Devices 6038-Artificial Intelligence
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes from July 10, 2023 Regular Meeting
Agenda Item Type:
Consent Item
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Audience and Board Communication
Agenda Item Type:
Information Item
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Recognition of Guests/Public Comment
Agenda Item Type:
Information Item
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Board Communication -
Agenda Item Type:
Information Item
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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mr Fernau gave a report on upcoming fall sports participation and coaches meetings
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Monthly Claims -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Motion to approve the Monthly claims in the amount of $___________________.. This motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report -
Agenda Item Type:
Information Item
Discussion:
Mrs Jonas presented the financial reports for the August board meeting
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Safety Report
Agenda Item Type:
Information Item
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Discussion Items
Agenda Item Type:
Information Item
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NASB Evaluation Service
Agenda Item Type:
Action Item
Discussion:
Discussion was held on using NASB Evaluation Service
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Timeline for the Superintendent's Evaluation
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the timeline for the Superintendent's Evaluation and changing the dates in policy 4057
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Policy Committee Structure and Meeting Times
Agenda Item Type:
Action Item
Discussion:
The Policy Committee will be Pete, Derek and Jaimee
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2010 Bus
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas gave an update on the 2010 Bus
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Co-op Sports
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the upcoming years for Co-op sports
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LB243 and implications
Agenda Item Type:
Action Item
Discussion:
Mrs. Jonas gave a brief discussion on LB243 and implications
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Action Items
Agenda Item Type:
Information Item
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Discuss, consider and take any necessary action on the following:
Approve Depreciation Account Transfer
Agenda Item Type:
Action Item
Rationale:
It's the end of the fiscal year and take advantage of expenses coming in under budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mr. Grint presented the Principal Report
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Superintendent Report
Agenda Item Type:
Information Item
Discussion:
Mrs Jonas presented the Superintendent Report
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Executive Session -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Motion to move into executive session.. This motion passed.
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Adjournment
Agenda Item Type:
Action Item
Rationale:
The meeting adjourned at pm.
Discussion:
The meeting adjourned at 9:31pm
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