December 16, 2024 at 5:00 PM - Board of Education Meeting Agenda
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Pledge of Allegiance
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Notices
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NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the west wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. ACTION ITEM: The board reserves the right to take action on an item listed on the board agenda.
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Call Meeting to Order
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Roll Call
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
Report from Board Committee(s)
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Regular Meeting Agenda
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Presentation from Jr. High Students Regarding a Recent Leadership Opportunity at the University of Nebraska (Approximately 5:15 PM)
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Recognition of Student Achievement (Bobcat Excellence) (Approximately 6:00 PM)
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State Championship eSports Chess Team
Keirith Yale, Parker Wright, Brian Roland, and Yohan Bae |
Public Participation (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
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This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name and address, as well as the topic on which you will be speaking to the Board of Education. After the Board President has given you permission to proceed, your time will begin. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting.
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Correspondence
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Consent Agenda
Approve minutes for November 11, 2024 meeting Approve Treasurer's Report Approve School Activity Fund Report Approve Control Budget Report Required by State Statute 79-506
Recommended Motion(s):
Motion by Board Member #1 to approve the Consent Agenda Seconded by Board Member #2 Motion carried.
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Payment of Claims
Recommended Motion(s):
Motion by Board Member #1 claims for December be approved as presented in the amount of General Fund $109,043.60, Building Fund $65,416.25 Seconded by Board Member #2 Motion carried.
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Discuss, Consider, and Take All Necessary Action Regarding Approval of the following Novels for Purchase and Use in High School English Classes: Long Way Down, Miss Peregrine's Home for Peculiar Children, When Stars are Scattered, and The House on Mango Street
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Discuss, Consider, and Take All Necessary Action Regarding the Designation of a Newspaper for Publication of Notices and Minutes
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Discuss, Consider, and Take All Necessary Action Regarding Setting Dates for a Board Work Session and a Board Retreat in the Spring of 2025
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Discuss, Consider, and Take All Necessary Action Regarding Approval of the 2025-2026 Negotiated Agreement with the Hemingford Education Association and an Addendum to the 2024-2025 Negotiated Agreement
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Discuss, Consider, and Take All Necessary Action Regarding Approval of Updated Salary Schedules for Principals and the Director of Instructional Services (Special Education Director)
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Discuss, Consider, and Take All Necessary Action Regarding Approval of First Reading of the Following Policies: Proposed 602.03 - OPEN CAMPUS, Proposed Revised 504.05 - STUDENT VEHICLES
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Discuss, Consider, and Take All Necessary Action Regarding Employment of the Superintendent for the 2026-2027 School Year
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Discussion/Possible Action Items
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Review and Discussion of Annual Rule 10 Assurance Statement Report
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Student Board Representative Report
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Administration Reports
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Superintendent Report
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Policy Review
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Items For Next Board Meeting
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Adjournment
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