January 15, 2024 at 7:00 PM - BOE Meeting Template
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                                        1. Opening Procedures                 
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                                        1.1. Call meeting to order                 
                    
        Rationale: 
 
                            Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room.  | 
    
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                                        1.2. Roll Call                 
                    
        Rationale: 
Excuse absent board members     
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                                        1.3. Acknowledge meeting notice and announcement                 
                    
        Rationale: 
Notice of this public meeting was published in the Voice News on January 11, 2024. Notice was also posted at the entrance of Freeman Public Schools, Adams Post Office, and First State Bank in Filley.      
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                                        1.4. Election of Board President                 
                    
        Rationale: 
2023: Shawn Mencl 
                            2024: ___________  | 
    
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                                        1.5. Freeman Falcon Spotlight                 
                    
        Rationale: 
Each month, we highlight the amazing things that are happening at Freeman Public Schools. This month, we would like to recognize the Freeman Public School Board of Education. Members are Tiffany Buhr, Kyle Dorn, Eldon Ideus, Anthony Meints, Shawn Mencl, and Myron Schoen. 
 
                            The week of January 21-28, 2024 will serve as School Board Recognition Week in Nebraska. Thank you for serving the school district and patrons of Freeman. We appreciate your hard work and dedication to the district.  NEBRASKA SCHOOL BOARD MEMBER WEEK
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                                        1.6. Communication from the Public                 
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                                        1.7. Election of Officers                 
                    
        Rationale: 
Vice President:  
                            2023: Tiffany Buhr 2023: ________________________ Treasurer: 2023: Eldon Ideus 2023: ________________________ Secretary: 2023: Myron Schoen 2023: ________________________  | 
    
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                                        1.7.1. Election of Vice-President                 
                    
        Rationale: 
2023: Tiffany Buhr     
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                                        1.7.2. Election of Treasurer                 
                    
        Rationale: 
2023: Eldon Ideus     
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                                        1.7.3. Election of Secretary                 
                    
        Rationale: 
2023: Myron Schoen     
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                                        1.8. Appointment of Recording Secretary                 
                    
        Rationale: 
Holly Klein has been serving as the recording secretary and has consented to serve another term.  I recommend the BOE appoint Holly Klein as the recording secretary.     
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                                        1.9. Standing Committees                 
                    
        Rationale: 
American Civics: 
                            2023: Buhr, Dorn, Schoen 2024: Facilities: 2023: Buhr, Meints, Mencl 2024: Curriculum: 2023: Buhr, Dorn, Schoen 2024: Negotiations: 2023: Ideus, Meints, Mencl 2024: Transportation: 2023: Ideus, Dorn, Schoen 2024:  | 
    
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                                        1.10. Temporary Committees                 
                    
        Rationale: 
Foundation: 
                            2024: Buhr, Mencl Media Advisory: 2024: Ideus, Meints Wellness: 2024: Mencl, Schoen School Improvement: 2024: Ideus, Dorn  | 
    
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                                        1.11. Approval of Consent Agenda                 
                    
        Rationale: 
 
                            Previous Meetings Minutes General Fund Claims in the amount of $66,149.95 Lunch Fund Claims in the amount of $8627.24 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $412.56 Payroll expenditures in the amount of $568,742.41 Financial Reports Correspondence to the Board and Commendations: 
        Attachments:
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                                        1.12. Items Removed From the Consent Agenda                 
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                                        1.12.1. N/A                 
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                                        1.12.2. N/A                 
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                                        2. Discussion Items                 
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                                        2.1. Discussion and consideration relating to potential construction projects.                 
                    
        Rationale: 
9th Street discussion 
                            Clark and Enersen fee breakdown Next steps  | 
    
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                                        3. Matters Requiring Board Action                 
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                                        3.1. Consideration and possible action to review and approve Board of Education Code of Ethics                 
                                            
        Attachments:
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                                        3.2. Consideration and possible action to approve an Interlocal Cooperation Act Agreement pertaining to a School Resource Deputy program between Gage County and Freeman Public Schools.                 
                                            
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                                        3.3. Consideration and possible action to approve Policy 3055: School Resource Officers                 
                                            
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                                        3.4. Consideration and possible action relating to potential construction projects.                  
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                                        3.5. Adopt the 2024 Board of Education Meeting schedule                 
                    
        Rationale: 
January 8 
                            February 12 March 11 April 8 May 13 June 10 July 8 August 12 September 9 October 14 November 11 December 9 January 2025 is scheduled for January 13th - first day of MUDECAS basketball tournament  | 
    
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                                        3.6. Consideration and possible action to approve the renewal of SparqData meeting subscription and NorthStar negotiations software in the amount of $4,316                 
                    
        Rationale: 
Annual Renewal:  
                            Sparq Meetings: $2,600 Sqarq Negotiations: $1,716 
        Attachments:
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                                        3.7. Appoint Superintendent as the district's Title IX Non-discrimination Compliance Coordinator                 
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                                        3.8. Consideration and possible action to approve Freeman's Safe Return Plan                 
                                            
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                                        3.9. Consideration and possible action to review and approve policies 5040, 5041, 5042, 5043, 5044, 5046, 5048                 
                                            
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                                        3.10. Consideration and possible action relating to Superintendent goals                 
                    
        Rationale: 
 
                            2024 Goal DRAFT Goal Area: Mission, Vision, and Goals Strategies: 
 Goal Area: Budget Planning and Management Strategies: 
 Goal Area: Community Relations Strategy: 
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                                        3.11. Consideration and possible action relating to Agena property land improvements                 
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                                        4. Reports                 
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                                        4.1. Administrative Reports                 
                    
        Rationale: 
 
                            Mr. Havelka:  Mr. Wallinger: Principal report Mrs. Sieh: Principal report  | 
    
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                                        4.2. School Improvement                 
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                                        4.3. Facilities                 
                    
        Rationale: 
Snow Removal 
                            Shot clock installation/electrical  | 
    
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                                        4.4. Negotiations                 
                    
        Rationale: 
 
                            
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                                        4.5. Board of Education                 
                    
        Rationale: 
Upcoming legislative events 
                            January 22 - NASB Legislative Issues Conference February 20 - NRCSA Legislative Forum School Board Election  | 
    
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                                        5. Announcements                 
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                                        5.1. Next regular meeting: February 12                 
                    
        Rationale: 
Freeman Media Center, 7:00 p.m., Monday, February 12th     
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                                        6. Adjournment                 
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