December 9, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of the November 11, 2024 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Attendance at the Legislative Issues Conference January 26-27, 2025 in Lincoln, NE
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3.5. Approval of resignations of Cassidy Sadd and Emily Welch at the end of the 2024-25 school year
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3.6. Approval of resignation of David Davis at the end of the 2024-25 contract year
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3.7. Board Policy Review No Changes- Policies 4019, 4020, 4022, 4023, & 4024
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3.8. Approval of revised board policy 6005 - Academic Credits and Graduation, as presented
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4. Recognition Of Visitors And Guests
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4.1. Academic All-State Awards
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4.1.1. Recognition of Jody Starr
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Committee Reports
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5.4. Financial Literacy Act Report
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5.5. CLI Presentation - Strat Team
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5.6. SuperBoard Meeting Update
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6. Patron comments for the Board of Education.
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7. Action Items
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7.1. Approve mid-term graduation requests as presented
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7.2. Consider/approve offering the Early Separation program up to 3 applications
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7.3. Approve hiring an engineer for the Jefferson blacktop project
Recommended Motion(s):
Approve hiring REGA Engineering for the Jefferson blacktop project Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Approval hiring Curriculum Leadership Institute, as presented
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7.5. Executive session related to collective bargaining.
Recommended Motion(s):
I move that the board enter closed session to hold a strategy session related to collective bargaining, which is clearly necessary to protect the public interest. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Set Board Meeting Time And Date
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8.1. January 13, 2025 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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9. Adjourn
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