June 12, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
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I. Opening Procedures
Agenda Item Type:
Procedural Item
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I.A. Call Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order by President Tom Osmond at 6:02 pm
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I.B. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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I.C. Announce Open Meetings Act Posting and Location
Agenda Item Type:
Procedural Item
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II. Excuse Absentee Members
Agenda Item Type:
Action Item
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III. Verification of Publication and Notification
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to verify that notice of the meeting was given by posting on the school district's website, publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Minutes of Previous Board Meeting(s)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V. Treasurer’s Report and Claims Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. District Accolades
Agenda Item Type:
Information Item
Discussion:
Summer school attendance is great
Summer weights workouts have been well attended Booster Club providing PBJ/Milk after daily workouts from 6am-9am New cheer sponsors Katie Custer, Kristen Benjamin, Nicole Evans are all stunt certified All coaching/sponsorship has been filled with the exception of One Act HS attendance- 93.84 this year compared to 93.71% previously MS attendance- 95.06% this year compared to 94.58% previous Track team brought home 3 medals |
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VII. Public Comments
Agenda Item Type:
Information Item
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VIII. Visitors
Agenda Item Type:
Information Item
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IX. Board Comments
Agenda Item Type:
Information Item
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X. Administrator Comments
Agenda Item Type:
Information Item
Discussion:
PLC summer 2023- Minneapolis (2), San Antonio (6), Seattle (4), and Vegas (4)
HOSA we leave next Tuesday-Saturday Comments from meetings on facilities We need to do it again Be more aggressive during the campaign Fix the perception of entry and CTE center What will it cost me calculator Continue giving tours We do have a group of 6-7 individuals that are ready to help and back us if ran again with support from BOE Thoughts?? NSAA retreat Tuesday evening and Wednesday in Kearney |
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XI. Discussion And Action Items
Agenda Item Type:
Information Item
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XI.A. MAPS Scores
Agenda Item Type:
Action Item
Discussion:
The best overall year we have had since Mr. Tobey has been here. We have set and broken so many school/student records. We also had our best year with NSCAS testing.
Attachments:
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XI.B. Kitchen appliance purchases
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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XI.C. Meal pricing
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held on the price increase for the 2023-2024 school year.
Attachments:
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XI.D. CD Rates
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bryan Trimble Branch Manager from Flatwater Bank in Ansley presented the board with CD rates. Other rates have been compiled from local banks.
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XI.E. Building Committee
Agenda Item Type:
Action Item
Discussion:
President Tom Osmond formed a building committee consisting of Tom Osmond, Tim Chancellor, Pam Holcomb. Alternates of the other three board members.
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XII. Set Next Meeting Date
Agenda Item Type:
Information Item
Discussion:
Monday, June 26th at 6pm Facilities Work Session
Monday, July 10th at noon Work Session Monday, July 17th at 6pm Board meeting |
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XIII. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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