August 21, 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 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
Action(s):
No Action(s) have been added to this Agenda 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:
We had a Great 1st Day. Open house was well attended. Over 350 kids attended the pool party. New staff is doing well. Administration appreciates the coaches being flexible this week with the heat.
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VII. Public Comments
Agenda Item Type:
Information Item
Discussion:
The board received Public Comments.
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VIII. Visitors
Agenda Item Type:
Information Item
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IX. Board Comments
Agenda Item Type:
Information Item
Discussion:
Pam Holcomb and Tom Osmond will be attending the lunch tomorrow with NASB. Pam and Amy plan on attending the area NASB meeting in Kearney September 13th.
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X. Administrator Comments
Agenda Item Type:
Information Item
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XI. Discussion And Action Items
Agenda Item Type:
Information Item
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XI.A. Real Estate
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.B. Phonics Program
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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XI.C. Facilities
Agenda Item Type:
Action Item
Discussion:
An update from the facilities committee that met Friday to review the revised plan was received with only the academic areas addressed.
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XI.D. 2022-23 / 2023-24 Budget
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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XII. Set Next Meeting Date
Agenda Item Type:
Information Item
Discussion:
Work Session Tuesday, September 5th at noon
Board Meeting Monday, September 18th at 6 pm |
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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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