August 24, 2023 at 6:30 PM - Board of Education End of Year Meeting
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Call Meeting to Order at ______
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Roll Call
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Recognize Nebraska Open Meetings Act Posted on the Wall
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Consider and Approve Prior Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)
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Administrative Reports
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Superintendent Beran
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Discussion on 2023-2024 Budget
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Discussion on Community Engagement Timeline
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Consider and take all necessary action to approve the Resolution to increase the district's base growth percentage by up to an additional seven percent or other maximum amounts as permitted by law
Attachments: (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve and Take all Necessary Action for Approval to Purchase a School Vehicle
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Transferring $310,000 from General Fund to Depreciation Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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Possible Projects on the Capital Improvement Schedule for Depreciation Fund
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Consider & Approve Transferring $48,000 from General Fund to the Activities Fund ($47,000 Secondary Activities Account & $1,000 Elementary Activities Account)
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Cover Increased Costs for Activities Account
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Consider & Approve Transferring $15,000 from General Fund to Nutrition Fund
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Cover Increased Costs for Nutrition Account
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Consider & Approve Transferring $5,000 from General Fund to the Employee Benefit Fund
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Cover Necessary Costs
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Policy Review
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Consider & Approve Relations with Employee Collective Bargaining (Policy 4017)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Salary Schedule for Certificated Employees Policy (4029)- possible changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Staff Dress & Appearance Policy (4041)- possible changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve Financial Reports
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General Fund Report
Recommended Motion(s):
Approval of general funds bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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Nutrition Services Report
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Activity Report
Action(s):
No Action(s) have been added to this Agenda Item.
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Schedule Next BOE Meeting (Date, Time, Location)- Including Budget Hearing, Tax Request Hearing, & Regular BOE Meeting.
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Motion to Adjourn
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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*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act
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*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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