June 12, 2023 at 5:10 PM - REGULAR MEETING

1) MEETING CALLED TO ORDER

1)a. Announcement of Open Meetings Information

1)b. Roll Call

1)c. Publication of Notice

2) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD

3) APPROVAL OF CONSENT AGENDA

3)a. Consider Minutes from the May 8 and May 31 Meetings and Their Approval

3)b. Consider Current Claims and Their Approval

3)c. Consider Current Account Summaries and Their Approval

3)d. Current Transportation Reports

4) DISCUSSION AND INFORMATIONAL ITEMS:

4)a. ESSER I, II, & III Grant Update and Discussion

4)b. Annual Title I Parent Policy Review (Policy #5057)

4)c. Annual Bullying Policy Review (Policy #5054)

4)d. Annual Multicultural Education Policy Review & Report (Policy #6020)

4)e. Legislative Update

4)f. Annual Policy Updates (First Reading)

4)f.1. Policy 3001 - Budget and Property Tax Request

4)f.2. Policy 3003.1 - Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds

4)f.3. Policy 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds

4)f.4. Policy #3036 - Purchasing (Credit) Card Program

4)f.5. Policy #3059 - Audio and Video Recording

4)f.6. Policy #4003 - Drug Policy Regarding Drivers

4)f.7. Policy #4045 - Milk Expression 

4)f.8. Policy #4059 - Behavioral and Mental Health Training

4)f.9. Policy #5003 - Admission of Part-Time Students

4)f.10. Policy #5003 - Admission of Part-Time Students

4)f.11. Policy #5004 - Option Enrollment

4)f.12. Policy #5035 - Student Discipline

4)f.13. Policy #5052 - School Wellness

4)f.14. Policy #5062 - Lice and Nits

4)f.15. Policy #5063 - Audio and Video Recording (To be moved to Policy #3059)

4)f.16. Policy #5064 - Supplement, Not Supplant

4)f.17. Policy #6003 - Instructional Program

4)f.18. Policy #6004 - Curriculum Development

4)f.19. Policy #6025 - Student Cell Phone and Other Electronic Devices

4)f.20. Policy #6038 - Artificial Intelligence

4)g. Superintendent and Administrators Reports

4)h. Any other Discussions or Informational Items

5) ACTION ITEMS:

5)a. Discuss, consider, and take all necessary action on authorization of Superintendent of Schools as Federal Representative for all Federal Programs

5)b. Discuss, consider, and take all necessary action to remove past administration from the Elementary School Activity account signature cards at Pinnacle Bank

5)c. Discuss, consider, and take all necessary action on request to the Nebraska Department of Education for Instructional Hour Exception for the 2022-23 school year

5)d. Discuss, consider, and take all necessary action on amended 2023 Board Committees

5)e. Discuss, consider, and take all necessary action to affirm Parental Involvment Policy (#5018)

5)f. Discuss, consider, and take all necessary action to review Student Attendance Policy (#5001)

5)g. Discuss, consider, and take all necessary action to adopt Student Fees Policy (#5045)

5)h. Discuss, consider, and take all necessary action on School Breakfast and Lunch prices for the 2023-24 school year

5)i. Discuss, consider, and take all necessary action on Student Handbooks for the 2023-24 school year

5)j. Discuss, consider, and take all necessary action on change in District pay period and pay date

5)k. Discuss, consider, and take all necessary action to utilize Depreciation Fund for District band instrument repairs and replacements, originally coded for vehicle acquisition

5)l. Discuss, consider, and take all necessary action on Mental Health and Student and Family support services for the 2023-24 school year

5)m. Discuss, consider, and take all necessary action on Safe Return to School Plan for the 2023-24 school year

5)n. Discuss, consider, and take all necessary action on June Classified Staff Adjustments

6) ADJOURNMENT