December 11, 2024 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Pledge of Allegiance
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1.2. Open Meetings Statement
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1.3. Attendance/Absence Approval
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2. Staff and Student Involvement
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2.1. Student Board Member Reports
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2.2. CTE Dept Update
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2.3. E-Sports Update
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3. Public Forum
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4. Consent Agenda
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4.1. Approve Minutes of the Previous Meeting(s).
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4.2. Approve Claims Against the District
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4.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Board Committee Reports
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6. Board Workshop/Conference Reports
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7. Administrative Reports
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7.1. Dr. Denker
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7.2. Mr. Couch
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7.3. Mr. Lindsley
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7.4. Ms. Greenfield
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7.5. Ms. Romshek
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7.6. Ms. Daniels
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7.7. Mr. Hermelbracht
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8. Discussion and Action Items
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8.1. Discuss the preliminary facility energy report from Facility Advocates.
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8.2. Discuss, consider, and take action on resolution for required trainings.
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8.3. Discuss, consider, and take action on update policy 3132 internal controls.
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8.4. Discuss JAG Nebraska.
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8.5. Discuss facility mapping.
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8.6. Discuss the strategic planning process and next steps.
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9. Personnel
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9.1. Discuss, consider, and take action on staff resignation(s).
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9.2. Discuss, consider, and take action to approve new teacher contracts for the 2025-26 school year.
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9.3. Enter into executive session to discuss the Supt's evaluation and contract negotiations.
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9.4. Discuss, consider, and take action on Supt contract extension and compensation.
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10. Future Discussion and Action Items
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10.1. 2023-24 Annual Report
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10.2. Rule 10 and ALICAP Safety and Security Reviews
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10.3. 2025-26 School Calendar
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11. Adjournment
Recommended Motion(s):
Motion 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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