December 11, 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. VSP/ERIP Policy Update
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VII.B. Coordinator of Special Events Contracted Services
Recommended Motion(s):
Action to approve the contract for Coordinator of Special Events as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Extension of Superintendent's Contract
Recommended Motion(s):
Action to approve the employment contract of the superintendent as presented with a salary for the 2024-25 school year to be negotiated in good faith between the parties at a later date. 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. Nebraska Department of Education AQuESTT Classifications
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IX. Reports
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IX.A. Springfield Elementary Updates and Celebrations
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IX.B. 2022-2023 Annual Financial Audit Report
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IX.C. Site Committee Report
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IX.D. Negotiations Committee Report
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IX.E. Student and Staff Successes
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X. Advance Planning
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XI. Strategy session for Negotiations
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____for the protection of the public interest passed with a motion by Board Member #1 and a second by Board Member #2.
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XII. 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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