December 11, 2023 at 5:30 PM - Ansley Board of Education
Minutes | |
---|---|
Call regular meeting to order and verify compliance with LB 898 Open Meeting Law.
Agenda Item Type:
Procedural Item
|
|
Recitation of the Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was recited by all present. |
|
Excuse Absent Board of Education Members
Agenda Item Type:
Action Item
|
|
Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded approve the consent agenda as presented. 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.
|
|
Approval of Agenda
Agenda Item Type:
Consent Item
|
|
Approve Minutes from November 13, 2023 Regular Meeting
Agenda Item Type:
Consent Item
|
|
Approve minutes from November 13, 2023 Joint Meeting
Agenda Item Type:
Consent Item
|
|
Audience and Board Communication
Agenda Item Type:
Information Item
|
|
Recognition of Guests/Public Comment
Agenda Item Type:
Information Item
|
|
Reports
Agenda Item Type:
Information Item
|
|
Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas gave a brief update on activities.
|
|
Monthly Claims -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded to approve the monthly claims in the amount of $___________________. This motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Treasurer's Report -
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas presented the December financials.
|
|
Discussion Items
Agenda Item Type:
Information Item
|
|
Action Items
Agenda Item Type:
Information Item
|
|
Discuss, consider and take any necessary action on the following: Ansley-Litchfield Handbook Revision to include "Term of the Agreement" Resolution.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider and take any necessary action on the following: Designation of a "behavior" paraprofessional with additional compensation.
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the designation of a "behavior" paraprofessional with additional compensation. The Board took no action as it was within the Superintendent's authority.
|
|
Discuss, consider and take any necessary action on the following: Move forward on developing a plan to upgrade track facilities.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider, and taking any action on the following: Create a proposal for securing electrical services.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Principal Report
Agenda Item Type:
Information Item
Discussion:
Mr. Grint presented the Principal report.
|
|
Superintendent Report
Agenda Item Type:
Information Item
Discussion:
Mrs. Jonas presented the Superintendent report.
|
|
Executive Session -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded to move into executive session. This motion passed.
|
|
Adjournment
Agenda Item Type:
Action Item
Rationale:
The meeting adjourned at pm.
Discussion:
The meeting adjourned at 6:33pm.
|