January 15, 2024 at 7:30 PM - Ansley Board of Education
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Call regular meeting to order and verify compliance with LB 898 Open Meeting Law.
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Recitation of the Pledge of Allegiance
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Excuse Absent Board of Education Members
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Consent Agenda
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Approval of Agenda
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Approve Minutes from December 11, 2023 Regular Meeting
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Approve Minutes from January 9, 2023 Policy Committee
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Approve the following policies as read and reviewed:
- 6029 Activity Trips - 6030 Public Appearances of School Groups - 6031 Emergency Exclusion - 6032 Constitution Day Education - 6033 Restraint and Seclusion of Students - 6034 Concussion Awareness - 6035 Athletic Contest Participation by Sixth Graders - 6036 Reading Instruction and Intervention Services - 1001 General Policy Statement - 1002 Creation, Amendment, and Distribution of Board of Education Policies - 1003 Mission Statement |
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Audience and Board Communication
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Recognition of Guests/Public Comment
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Presentation of Yearly Audit by Tyler Kaps of Lammers, Abel and Kaps CPA's.
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Discuss, consider, and take any necessary action on the following: Election of Ansley Board of Education Officers
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Discuss, consider, and take any necessary action on the following: Ansley Board of Education Committee Assignments
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Reports
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Activity Report was presented by Mrs. Jonas from Mr. Fernau's notes.
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Monthly Claims - were presented by Mrs. Jonas.
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Treasurer's Report -
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Safety Report
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Discussion Item
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Discussion Item: Insurance Coverage Report/Participation in Insurance Program by Board Members (Policy 2016)
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Discuss, consider, and possible action on an updated superintendent contract
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2024-2025 Calendar (1st draft)
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Discuss, consider and take any necessary action on the following: Securing general electrician services
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Action Items
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Discuss, consider and take any necessary action on the following: Approval of Kim Jonas as the District's Non-discrimination Compliance Coordinator, Title IX Coordinators, Federal Grant Representative and Financial Representative
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Discuss, consider and take any necessary action on the following: Approval of the depository bank for Ansley Public Schools be Flatwater Bank
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Discuss, consider and take any necessary action on the following: Designate Custer County Chief as the official newspaper of record
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Principal Report
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Superintendent Report
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Executive Session -
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Adjournment
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