June 9, 2025 Immediately following the board policy committee meeting - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
2. Determination of Legality of the Regular Meeting and Roll Call
Agenda Item Type:
Procedural Item
|
|
3. Discuss, consider, and take any necessary action to suspend the two reading policies to adopt updated Board policies and bylaws for the Parental Involvement BP 6400 and reaffirm the updated policy.
Agenda Item Type:
Action Item
|
|
4. Acceptable Use of Technology and Internet Safety Policy 6800 Hearing
Agenda Item Type:
Action Item
|
|
5. Parental Involvement Hearing
Agenda Item Type:
Action Item
|
|
6. Title 1 Family Engagement Policy Hearing
Agenda Item Type:
Action Item
|
|
7. Student Fees Act Hearing
Agenda Item Type:
Action Item
|
|
8. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
8.1. Approval or Amendment of Agenda
Agenda Item Type:
Consent Item
|
|
8.2. Approval of the Minutes
Agenda Item Type:
Consent Item
|
|
8.3. General Fund Claims in the amount of $153,134.81, Lunch Fund Claims for $7,033.46, Special Building Fund Claims in the amount of $120,195.40, Depreciation Funds in the amount of $0 and QCPUF Fund Claims in the amount of $0.
Agenda Item Type:
Consent Item
|
|
9. Communication from the Public / Open Forum
Agenda Item Type:
Procedural Item
|
|
10. Reports & Communications
Agenda Item Type:
Information Item
|
|
10.1. Celebrations & Board Recognition
Agenda Item Type:
Information Item
|
|
10.2. Administrator Reports
Agenda Item Type:
Information Item
|
|
10.3. Superintendent Report
Agenda Item Type:
Information Item
|
|
10.4. Committee Report(s)
Agenda Item Type:
Action Item
|
|
11. Discuss, consider, and take any necessary action regarding master facility planning.
Agenda Item Type:
Action Item
|
|
12. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130
Agenda Item Type:
Information Item
|
|
12.1. Discuss, consider, and take any necessary action regarding the purchase of new computers from Apple, Inc., using our REAP Grant Funds.
Agenda Item Type:
Action Item
|
|
12.2. Discuss, consider, and take any necessary action regarding the purchase of new computers and accessories from Computer Hardware (Hastings, NE).
Agenda Item Type:
Action Item
|
|
12.3. Discuss, consider, and take any necessary action regarding the renovation and replacement of the roofing surface for the main gym.
Agenda Item Type:
Action Item
|
|
12.4. Discuss, consider, and take any necessary action regarding purchasing Redcat with Flexmike voice amplification systems from Lightspeed Technologies.
Agenda Item Type:
Action Item
|
|
13. Discussion / Action Items: Take all necessary discussion and/or action
Agenda Item Type:
Procedural Item
|
|
13.1. Discuss, consider, and take any necessary action regarding adding Ms. Carrie Kuhlmann to the secondary activities checking account, effective July 1, 2025.
Agenda Item Type:
Action Item
|
|
13.2. Discuss, consider, and take any necessary action regarding adding Mr. Tyler Mogilefsky to the elementary activities checking account, effective July 1, 2025.
Agenda Item Type:
Action Item
|
|
13.3. Discuss, consider, and take any necessary action regarding insurance proposals for the school.
Agenda Item Type:
Action Item
|
|
13.4. Discuss, consider, and take any necessary action regarding the insurance settlement for the main gym floor.
Agenda Item Type:
Action Item
|
|
13.5. Discuss, consider, and take any necessary action regarding the option enrollment transportation fee schedule.
Agenda Item Type:
Action Item
|
|
13.6. Discuss, consider, and take any necessary action regarding breakfast and lunch prices for students and adults for the 2025-2026 school year.
Agenda Item Type:
Action Item
|
|
13.7. Discuss, consider, and approve the first reading of the recommended policy updates to comply with new legislation, revisions based on legal counsel, and/or to match current practices.
Agenda Item Type:
Action Item
|
|
13.8. Discuss, consider, and take any necessary action regarding substitute compensation for teaching, paraprofessional, and custodian rates for the 2025-2026 school year.
Agenda Item Type:
Action Item
|
|
13.9. Discuss, consider, and take any necessary action to re-affirm Acceptable Use of Technology and Internet Safety Policy 6800
Agenda Item Type:
Action Item
|
|
13.10. Discuss, consider, and take any necessary action to reaffirm Parental Involvement BP 6400
Agenda Item Type:
Action Item
|
|
13.11. Discuss, consider, and take any necessary action to reaffirm Tthe itle I Parent and Family Engagement Policy
Agenda Item Type:
Action Item
|
|
13.12. Discuss, consider, and take any necessary action to reaffirm Student Fees Policy 5416
Agenda Item Type:
Action Item
|
|
13.13. Discuss, consider and take any necessary action to reaffirm the Anti-Bullying policy BP 5415.
Agenda Item Type:
Action Item
|
|
13.14. Discuss, consider, and take any necessary action to suspend the two reading policies to adopt updated Board policies and bylaws for the Student Discipline Act BP 5101 and reaffirm the updated policy.
Agenda Item Type:
Action Item
|
|
13.15. Discuss, consider, and take any necessary action regarding using the Network for Educator Effectiveness for Principal / Administrator Evaluation.
Agenda Item Type:
Action Item
|
|
13.16. Discuss, consider, and take any necessary action regarding entering a closed session to conduct a strategy session and discuss negotiations.
Agenda Item Type:
Action Item
|
|
14. Next Meeting Date
Agenda Item Type:
Procedural Item
|
|
15. Adjournment
Agenda Item Type:
Procedural Item
|