August 8, 2022 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Preliminary Procedures
|
|
|
1.1. Call to Order
Discussion:
Call to order at 8:00 pm.
|
|
|
1.2. Public Notice of the Meeting
|
|
|
1.3. Roll Call
|
|
|
2. Public Comments on Agenda Items
|
|
|
3. Reports
|
|
|
3.1. Superintendent's Report
Discussion:
Mr. Klein presented the Superintendents' Report.
Attachments:
()
|
|
|
3.2. Principals' Reports
Discussion:
Principal Mrs. Reinke presented the Elementary Report.
Principal Mr. Carr presented the Jr High and High School Report.
Attachments:
()
|
|
|
4. Discussion Items
|
|
|
4.1. Building Committee Report
Discussion:
The Building Committee met on July 13th with Clark Enerson to formally launch discussions around the different phases of the project. On August 3rd, a series of meetings with sub groups took place that focused on the different building projects within the school.
|
|
|
4.2. 22-23 Budget Timeline
Discussion:
The superintendent reviewed with the Board the timeline for reaching the conclusion of the budget and tax request adoption process due to the implementation of LB 644 this year.
Attachments:
()
|
|
|
5. Action Items
|
|
|
5.1. Approve Consolidated Policy Revisions
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The policy revisions presented for approval at this time were presented for discussion last month. There are no changes to the policies / policy revisions presented here from what was presented at last month's meeting.
Attachments:
()
|
|
|
5.2. Approve Consolidated Policy Adoption
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.3. Approve Adjustment To 22-23 Adult Meal Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
On August 2nd we were given guidance by NDE about prices for adult meals during the 22-23 school year.
The guidance requires adult breakfast and lunch prices to be set at levels higher than what we set our prices in July. As such, we will need to approve new, higher prices for adult breakfast and adult lunch in order to meet the minimum requirements.
Attachments:
()
|
|
|
6. Future Agenda Items
|
|
|
6.1. Special Board Meeting: Monday, August 29th at 8:00 PM
Discussion:
At our special meeting on Monday, August 29th we will close out the fiscal year. This will entail paying some bills that come in after the regular August meeting that we do not want to carry over to the next fiscal year and then completing any end-of-year transfers.
Following the business of closing out the fiscal year, discussion will be held on budget recommendations for the 22-23 fiscal year. |
|
|
6.2. Next Regular Board Meeting: Monday, September 12th at 8:00 PM
|
|
|
6.3. Special Board Meeting: Late-September
|
|
|
7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1. Approval of Minutes
|
|
|
7.1.1. Regular Board Meeting: Monday, July 11, 2022
Attachments:
()
|
|
|
7.1.2. Special Board Meeting: Monday, July 25, 2022
Attachments:
()
|
|
|
7.2. Approval of Treasurer's Report
Attachments:
()
|
|
|
7.3. Approval of Claims
Attachments:
()
|
|
|
7.4. Financial Reports
Attachments:
()
|
|
|
8. Public Comments on Topics Not on the Agenda
Discussion:
Public Comments on Topics Not on the Agenda. Patron voiced questions regarding the impact on taxes on building project.
|
|
|
9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on August 29, 2022.
|
