May 13, 2024 at 7:00 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
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II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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II.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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II.A.2. Fund Accounts Total - $652,318.08
General - $112,007.61 Lunch - $25,334.22 Payroll - $493,189.14 Building - $15,403.36 Bond - $28,893.75 Depreciation - $3,500.00 |
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II.A.3. Financial Reports
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II.A.4. Correspondence to the Board and Accommodations
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III. REPORTS, AND DISCUSSION ITEMS
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III.A. Administrative Reports
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III.A.1. Jr Sr High School Principal
Discussion:
Attendance, Eastern Nebraska State Champion, State Journalism, Past Events, Orientations, Upcoming Events, Last Day of School
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III.A.2. Elementary Principal
Discussion:
Attendance, Early dismissal meetings, PK-3 grade leadership academy, Concerts, Eastern Nebraska Speech Contest, Kindergarten Roundup, Career Day, Meetings, Field & Awards Day, Appreciation Days, Testing, Preschool Calendar, New Students, SPED Updates, Upcoming Events
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III.A.3. Activities Director
Discussion:
End of spring sports season, State Track Qualifiers, State Golf Qualifier, Gym floor refinishing, Summer weight and conditioning, Summer camps, Fall sports conditioning and practice start dates.
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III.A.4. Superintendent
Discussion:
Transportation updates, Summer projects, Curriculum Committee update
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III.B. Board Committee Reports
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III.B.1. Facilities and Transportation
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III.B.2. Curriculum
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III.C. Discussion Items:
Softball HVAC Lease Purchase Superintendent Evaluation Preschool Legislation |
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve Policies 3001-3005.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discuss, consider, and take necessary action to approve an Interlocal Agreement with Superior Public Schools to share a Curriculum Coordinator.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discuss, consider, and take necessary action to approve offering a Summer Lunch Program for the summer of 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Discuss, consider, and take necessary action to approve the Reading Curriculum Proposal for grades 6-8.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to approve the purchase of HVAC equipment for classrooms from Rutt's in the amount of $108,174.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
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V.A. Stated reason for entering into Executive Session: To protect the public interest on the topic of the purchase of property.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
Discussion:
June 10, 2024 at 7:00 pm.
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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