December 16, 2024 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement: A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
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3. Recognition of Visitors
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3.1. Celebration of Excellence
Rationale:
This Month's Celebration of Excellence is brought to us by Mrs. Wendy Bartels. As our K-1 Counselor and Safety Coordinator, she has been invited to share a bit about what "safety coordination" looks like at GPS.
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3.2. Public Participation
Rationale:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
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4. Action Items
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4.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members
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4.2. Personnel
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4.2.1. Consider the resignation of certificated staff.
Rationale:
The following staff members have presented their letters of retirement:
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4.2.2. Consider approval of contract(s) for certificated staff.
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4.3. Discuss and consider the closing of the Bond Fund in accordance with the Nebraska Department of Education guidelines.
Rationale:
As of December 2024, the district will have successfully completed the final payment on the outstanding bond obligation. With this milestone, the purpose of the bond fund—to manage revenues related to this specific bond—will have been fulfilled.
Closing the bond fund ensures fiscal transparency and aligns with best practices as outlined by the Nebraska Department of Education. Any remaining balance in the bond fund, if applicable, will be directed to the General Fund and recorded as tax revenue in accordance with NDE guidelines. |
4.4. Discuss and consider engaging in a 7 year beverage contract with Chesterman Company.
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5. Policy & Procedure
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5.1. Discuss and consider required policy updates provided by KSB.
Rationale:
Updated laws have passed during the last legislative session with an effective date of January 1, 2025. These laws impact two of our existing policies that need to be updated. Redline versions are linked here:
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6. Informational Items
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6.1. Superintendent Evaluation
Rationale:
As part of the Board of Education's annual responsibilities, the superintendent evaluation process has been completed in accordance with district policy and state guidelines.
The evaluation process included a comprehensive review of the superintendent’s performance. The review focused on key areas such as leadership, communication, district goals, and overall effectiveness in fulfilling the responsibilities of the role. This agenda item is informational and does not require board action. |
7. Reports
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7.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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7.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Richeson) f. Superintendent (Dr. Jonas) |
8. Next Meeting
Rationale:
Monday, January 13th
Swede Activities: 7th & 8th Grade Boys Basketball in Minden BBB & GBB Reserve HOME @ 5:00 |
9. Adjournment
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