March 11, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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4.4. Publication of Meeting: notice was provided per board policy
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve Payton Chmelka as an elementary SPED teacher for the 2024-25 school year
Recommended Motion(s):
Motion to approve Payton Chmelka as an Elementary SPED teacher 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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8.2. Approve Jamie Paul as the JAG Specialist for the 2024-25 school year
Recommended Motion(s):
Motion to approve Jamie Paul as the JAG Specialist 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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8.3. Approve the resignation of Dirk Desmond at the conclusion of the 2023-2024 school year
Recommended Motion(s):
Motion to approve the resignation of Dirk Desmond at the conclusion of the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Approve the resignation of Austin Burkhardt at the conclusion of the 2023-2024 school year
Recommended Motion(s):
Motion to approve the resignation of Austin Burkhardt at the conclusion of the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Approve Power-School inter-local agreement
Recommended Motion(s):
Motion to approve the inter-local agreement with Powerschool as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Set the limit of special education students for the purpose of option enrollment at 80 students district wide
Recommended Motion(s):
Motion to set the limit of special education students for the purpose of option enrollment at 100 students district wide Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Set the limit of class size in the elementary at 20 per grade level for the purpose of option enrollment
Recommended Motion(s):
Motion to set the limit of class size in the elementary at 40 per grade level for the purpose of option enrollment Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Approve ESU 2 Special education services contract for the 2024-25 school year
Recommended Motion(s):
Motion to approve ESU 2 Special education services contract 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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8.9. Approve minibus, bus #5, Ford Explorer, Ford Expedition, and Ford Truck as surplus for sale or disposal
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8.10. Approve the 2024-25 school calendar
Recommended Motion(s):
Motion to approve the 2024-25 school calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.11. Approve changes to the position of concession stand manager to the 2024-2025 negotiated agreement
Recommended Motion(s):
Motion to approve changes to the position of concession stand manager for the 2024-2025 negotiated agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.12. Approve the position of Musical Director to the 2024-2025 negotiated agreement
Recommended Motion(s):
Motion to approve the position of Musical Director to the 2024-2025 negotiated agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.13. Approve Amy Tobin as a local substitute
Recommended Motion(s):
Motion to approve Amy Tobin as a local substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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9.1. First reading and review of 1000 and 2000 series policies
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9.2. Discuss the Tekamah-Herman 2021-2022 NDE Fiscal Desk Review
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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11.1. Buildings, Ground, and Transportation Committee Report
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12. Superintendent Report
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13. Next meeting date and time: Monday, April 8th, 2024, at 7:30 pm
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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