June 12, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Approval of Elementary Music Curriculum Materials
Recommended Motion(s):
Action to approve the Elementary Music Materials as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Driver's Education Contract with ESU #3 2023-24
Recommended Motion(s):
Action to approve the ESU #3 Driver's Education contract for 2023-24 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Food Service Proposal Update
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VII.D. KSB Policy Transition and Handbooks Update
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VII.E. Policy Updates for 2023-2024 (Changes to previously approved KSB Policies)
Recommended Motion(s):
Action to approve Policies 3001, 3003.1, 3004.1, 3033, 3036, 3059, 4003, 4045, & 4059 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Educational Service Unit #3 Core Services and Property Tax Levy Funds Purposes for 2023-24
Recommended Motion(s):
Action to approve the ESU #3 Core Services funds for 2023-24 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Purchase of a used school bus.
Recommended Motion(s):
Action to approve the purchase of a used 2000 International from Gretna Public Schools for $15,000 passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Legislative Report
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IX.B. Site Committee Report
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IX.C. Budget Information for 2023-2024
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IX.D. Set a Board Retreat Date
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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