December 9, 2024 at 7:00 PM - Regular Meeting
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Opening Procedure, Regular Meeting of Board
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Call to Order, Roll Call, and Pledge of Allegiance
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Recognition of outgoing Board Members
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Approval of Agenda
Rationale:
This allows the Board to approve the agenda as published according to policy 204.07.
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Welcome Extended to Visitors
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Community Input on any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
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Community Input on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
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Consent Agenda
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Minutes of Previous Meeting(s) , attached
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Set the next regular meeting for January 13, 2025, at 7:00 p.m. in the District Office. The current agendas will be available for public inspection in the office of the superintendent.
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Payment of Claims, Authorization Report, attached
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Cash Flow & Financial Reports
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Reports/Information to the Board
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Principals and Activities Director Reports
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Superintendent Report
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NASB State Education Conference Report
Rationale:
This gives Board members the opportunity to share out and provide a report regarding the State Education Conference in Omaha. It was another successful conference and the time and participation by the Board is appreciated.
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Board Officer Nominations & Committee Assignments
Rationale:
Brad will discuss the process and plan related to the election of Board officers and the assignment of committees for 2025.
Attached, you will see a Board Officer nomination form as well as the current committee structure and assignments. This will give everyone ample time to consider nominations as well as wishes for committee assignments.
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Action Items
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Certified Teacher Contract Approval
Rationale:
Tiara McGinely has been offered a contract to teacher special education for the 2025-26 school year. She is originally from Sargent and her husband from Valentine. This hire helps us continue to meet the needs of our special education students.
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ACS Policy Review - Policies 503.07 - 504.15
Rationale:
The Board is committed to the ongoing review and maintenance of Board Policy. Policies will be provided to the Policy Committee in advance and then to the entire Board for review/approval on a regular basis.
*All Board Policies are available to the public through the Sparq Public Meetings Access site: https://meeting.sparqdata.com/Public/Organization/415 *The link to all policies is provided through the school district website. https://www.ainsworthschools.org/page/schoolboard The policies in this month's review are 18 policies (503.07 through 504.15) in the 500s students section. The policies presented are effectively up to date. A simple review should suffice unless the Board proposes changes to the policies presented. |
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Closed/Executive Session - Superintendent Evaluation and Contract
Rationale:
Annually, the Board evaluates the Superintendent and considers the Superintendent's contract. Further, it is likely the Board will establish goals for the Superintendent for 2025.
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Adjourn
Rationale:
The next regular meeting of the Board is scheduled for January 13, 2025, at 7:00 p.m. in the District Office. Current agendas will be available for public inspection in the office of the superintendent.
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