September 11, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. 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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IV.A. Minutes of the Previous Month's Meetings
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IV.B. Treasurer's Report
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IV.C. Statement of Activity Fund Accounts
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IV.D. Recommendation for Bill Payment
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V. Items From Patrons on Agenda Items
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VI. Old Business
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VI.A. ESSER III Update
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VI.B. 2023 Superintendent Evaluation and Contract Renewal Timeline
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VI.C. Buffalo Park Infield Project
Recommended Motion(s):
Action to approve 1/3 of the Buffalo Park Infield proposal as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. New Business
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VII.A. SPCS Option Enrollment & LB 414 Changes
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VII.B. Softball Batting Cage Project
Recommended Motion(s):
Action to approve expenditure of 1/2 of the proposed batting cages quote as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. 2023-2024 Budget Report
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VIII.B. Student and Staff Successes
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IX. Advance Planning
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X. 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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