November 11, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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I.F. Pledge of Allegiance
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of Previous Meeting
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V.B. Bills
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V.C. Board Member Reports
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V.D. Reports and Correspondence Requiring No Action
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V.D.1. General Reports and Financial Reports
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V.D.2. Reports for Information Only
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V.E. Adoption of Policies on First Reading
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V.F. Adoption of Policies on Second Reading
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V.G. Approval of Contracts within Policy Guidelines
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V.H. Review District Annual Report
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V.I. Review ACT Results
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VI. Invited Presentations and Discussions with Presenters
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VI.A. Presentation from Platte Valley Bank
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VI.B. Presentation from Nebraska Bank
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VI.C. Presentation with Members of the Junior Class Regarding Plans for the Junior/Senior Prom
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VI.D. Presentation of the 2023-2024 District Audit by Rauner & Associates
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VII. Principals and District Administrators
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VIII. Curriculum and Instruction
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IX. Superintendent
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X. Board Committee Reports and Recommendations
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XI. Discussion Items
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XI.A. Discussion Regarding Election Results for School Board and State Senator
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XI.B. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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XI.C. Discussion Regarding the Upcoming Superintendent Evaluation
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XI.D. Discussion Regarding Student Board Representative
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XI.E. Review and Discussion of Policies 4144 through 4133 in the 4000 series.
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XII. Action Items
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XII.A. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year Ending August 31, 2024.
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XII.B. Discuss, Consider, and Take All Necessary Action in Regard to the Depository of the District.
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XIII. Set Next Meeting Date
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XIV. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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