December 11, 2023 at 7:00 PM - Regular December 2023 Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of __________ be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. PRESENTATION: Mr. PJ Mallette
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Motion to approve the Claims as presented in the amount of $592,608.14 from the General Fund, $720,385.20 from the Bond Fund and $10,095.76 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Claim from Abe's Trash Service
Recommended Motion(s):
Moved that the claim from Abe's Trash Service be approved in the amount of $1,565.45. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.5. Standing Committee Reports
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3.6. Superintendent Contract and Salary
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Jerry Green, Superintendent for 2024-25 with the salary as noted in it. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Accept the Negotiated Agreement with Certified Teaching Staff for 2024-25
Recommended Motion(s):
Moved that the board of education accept the negotiated agreement with the certified staff for 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Physical Education Position
Recommended Motion(s):
Moved that the board of education offer a contract of employment to Hunter Thomas as a physical education teacher for 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Board Member Reports
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3.10. Administrator Reports
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3.11. Superintendent Report
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4. CLOSED/EXECUTIVE SESSION
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4.1. Move to Closed/Executive Session
Recommended Motion(s):
Moved that the board of education go into closed session for the prevention of needless injury to the reputation of an individual in compliance with the law. The board entered closed/executive session at _______PM. This motion, made by Member #1 and seconded by Member #2, Passed.
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4.2. Return to Open Session
Recommended Motion(s):
Moved that the board of education return to open session at ________ PM. This motion, made by Member #1 and seconded by Member #2, Passed.
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5. ADJOURNMENT
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