March 11, 2024 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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Consider & Approve the Purchase of K-6 Music Curriculum (Interactive Music)
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No Action(s) have been added to this Agenda Item.
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Consider & Approve Rutt's Service Agreement for Polk
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No Action(s) have been added to this Agenda Item.
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Consider & Approve First National Contract for 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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Discuss & Consider the Video Board Proposals
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No Action(s) have been added to this Agenda Item.
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Personnel Matters
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Consider and Act Upon the Resignation of John Kucera at the end of the 2023-2024 Contract Year.
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No Action(s) have been added to this Agenda Item.
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Offer Employment Contract to Jacey Shenk to serve as a Teacher for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Sarah Person to Actual Number of Years Experience on 24-25 Salary Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, Consider, & Approve Adding a Second Position for Ag Classes for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Accept Contract Renewals of Certificated Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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Administrative Reports
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Superintendent Beran
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Policy Review
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Review & Approve Mission Statement Policy (1003)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve Electronic Records Policy (3023)- no changes
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Consider & Approve Booster Club & PTO Policy (3024)- no changes
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Consider & Approve Distribution of Flyers Policy (3029)- 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)
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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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