October 14, 2024 at 8:00 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 - $986,762.04
General Fund - $197,060.54 Lunch Fund - $24,608.90 Payroll - $539,626.23 Depreciation - $1,671.81 Building - $218,062.48 |
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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, Staff development, Online tutoring, Sencap, Past events, Upcoming events.
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III.A.2. Elementary Principal
Discussion:
Backpack program, Sing around Nebraska Honor Choir, Afterschool Kids Club, Attendance, Fire Prevention Week, Upcoming events.
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III.A.3. Activities Director
Discussion:
Cross Country Districts, Volleyball Post Season, Football, Junior High fall season completed.
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III.A.4. Superintendent
Discussion:
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III.B. Board Committee Reports
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III.B.1. Policy
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III.C. Discussion Items:
Transportation Audit Additional SPED Teacher Preschool External Visit Negotiations 9th Street Lot Option Enrollment |
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve Policies 2006, 2008, 2009, 3017, 3053, 4011, 4053, 5001, 5003, 5008, 5035, 6031, 6036, 6043.
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 letter to TCEA on negotiations.
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 the quote to REI for bus cameras in the amount of $13,619.60.
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 close the Music Boosters Bank Account and move the balance of $155.96 to the Activity Account.
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 personnel.
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:
November 11, 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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