October 10, 2023 at 6:30 PM - Board of Education Regular 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
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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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HPC Student Report
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Student Council Presentation
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Personnel Matters:
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Consider & Accept Keith Killion's Resignation for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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Discuss Community Engagement Event
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Administrative Reports
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Superintendent Beran
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Discuss Superintendent Evaluation Tool
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Discuss "The Red Flags in Tax Schemes like LB753" (NSEA Retired Advocate, September 2023)
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Discuss Number of Bank Accounts
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Discuss Athletics/Activities & Enrollment Numbers
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Policy Review
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Consider & Approve Membership in Organizations Policy (2011)- no changes
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Consider & Approve Indemnification & Liability Insurance Policy (2017)- no changes
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Consider & Approve Gifts, Grants, & Bequests Policy (3008)- no changes
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No Action(s) have been added to this Agenda Item.
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Consider & Approve Emergency Closings Policy (3013)- no changes
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Consider & Approve Use of Tobacco Products Policy (3016)- no changes
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Consider & Approve Employment of Relatives Policy (4004)- no changes
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Consider & Approve Admission of Students Policy (5002)- no changes
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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)- WILL HAVE AMERICANISM HEARING PRIOR TO 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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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