July 11, 2024 at 7:00 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. NRCSA Membership - $850
Recommended Motion(s):
Approve membership to NRCSA in the amount of $850. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Student Handbook
Recommended Motion(s):
Approve the student handbook for the 24-25 school year as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Teacher Handbook
Recommended Motion(s):
Approve the teacher handbook for the 2024-25 school year as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Classified Employee Handbook
Recommended Motion(s):
Approve the Classified Staff handbook as presented for the 2024-25 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Policy 6040 - Prekindergarten (Preschool or Early Childhood) Program
Recommended Motion(s):
Approve board policy 6040 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Propane Supply for Ordered Bus
Recommended Motion(s):
Have CPI install the system at their Campbell site. Pay the 25 cent per gallon fee to CPI until the unit is paid off. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Student Fees Policy 5045 Update
Recommended Motion(s):
Approve the student fees policy as presented for the 2024-25 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion/Information Items
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9. Future Agenda Items
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10. Adjournment
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