October 9, 2023 at 7:30 PM - Regular Meeting
| Minutes | ||
|---|---|---|
|
I. OPENING PROCEDURES
|
||
|
I.A. Call Meeting to Order
|
||
|
I.B. Acknowledge meeting notice and announcement
|
||
|
I.C. Excuse Absent Board Members
|
||
|
I.D. Recognition of Visitors/ Presenters — Communications from the Public:
|
||
|
I.E. Visitors/Presenters:
FFA Presentation Tyler Watson/Softball
Discussion:
FFA gave a presentation on the Launch program.
|
||
|
II. REPORTS, AND DISCCUSION ITEMS
|
||
|
II.A. Board Committee Reports
Policy Committee- Homeschool Policy Option Enrollment Policy
Discussion:
Policy Committee gave an update on the Homeschool Policy and Option Enrollment Policy that had changes due to Legislation.
|
||
|
II.B. Administrative Reports
|
||
|
II.B.1. Jr Sr High School Principal
Discussion:
ADA-94.8%, School Safety Professional Development, Senior parent meeting, Rule 10 Audit, School improvement team meeting, Apptegy Rooms, TCEDA, SkipFlu, Jefferson Co attendance support services, Pre Health Day, MAP testing, On to College, Gallup Survey, NRPFSS, YRBS survey, Band concert, Picture retakes, Early Out, Evaluations starting, upcoming events.
|
||
|
II.B.2. Elementary Principal
Discussion:
ADA is 95.5%, Testing, PLC meetings, Rule 10 Audit, Title 1 Meeting, Legislative Bill 298, Transportation, LB399, Spin to Win, Motor Lab, Titan Family Circle, Custodian Appreciation Day, Fire prevention week, Special Ed Director update, Website updates, Upcoming Events
|
||
|
II.B.3. Activities Director
Discussion:
Fall Competitions, Schedules for 24-25, Spring sports survey, Morning weights
|
||
|
II.B.4. Superintendent
Discussion:
Meetings, Committee updates, Baseball survey, Track repair, Superintendent evaluation, Rule 10 Audit, Coach bus update, Professional development, Building project updates
|
||
|
II.C. Discussion Items:
Policies 6011-6020 Superintendent Evaluation Timeline Baseball with Fairbury 2024 Rule 10 Audit Track Repair
Discussion:
Shot clocks, Elementary gym floor painting
|
||
|
III. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
|
||
|
III.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
III.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
|
||
|
III.A.2. Fund Accounts Total - $644,239.43
General - $83,794.67 Lunch - $21,202.40 Payroll - $493,820.58 Depreciation - $44,960.19 Building - $461.59 |
||
|
III.A.3. Financial Reports
|
||
|
III.A.4. Correspondence to the Board and Accommodations
Discussion:
Rotary donation for AED.
|
||
|
IV. Action Items:
|
||
|
IV.A. Discuss, consider, and take necessary action to approve Policies 6011-6020.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.B. Discuss, consider, and take necessary action to approve Policy 5004.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
V. Discuss, consider, and take necessary action to approve updated Principal/Special Education contract.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
VI. Executive Session if Necessary
|
||
|
VI.A. Stated reason for entering into Executive Session:
Protect the public interest on the topic of negotiations.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
VII. ANNOUNCEMENTS
|
||
|
VII.A. Next Regular Board of Education Meeting:
November 13, 2023 at 7:30 pm |
||
|
VIII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
