April 12, 2023 at 7:00 PM - April Board Meeting
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Nebraska Open Meetings Law
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1.C. Publication of Meeting
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1.D. Roll Call
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2. Welcome Visitors and Public Comment
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3. Reports
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3.A. Comments from Principal Wiechman
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3.B. Comments from Principal LeClaire
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from April 4, 2023 Board Workshop Meeting
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4.B. Approve Minutes from March13, 2023 Regular Board Meeting
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4.C. Approval of April Treasurer's Report
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4.D. Approval of April Claims - Payroll: $309,035.54 Claims $78,798.83
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5. Action Items
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5.A. Annual Review of Extra-Curricular Programs and Approval of Extra Duty Positions
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve and Sign Teachers' Contracts for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Establish and Approve Maximum Capacities for the 2023-2024 School Year - Policy 5006A - and Adopt Resolution 4-23
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5.D. Approve the Transfer of $15,000 to the Activities Fund from the General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve the ESU 9 Sped Contract for $198,316 and LMHP for $42,550
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Schedule Teacher Appreciation Breakfast
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6.B. Annual Review of Facilities and Transportation Committee
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6.C. Evaluation and Hiring of Non-Certified Staff - Offering of Contracts to Classified Employees
Attachments:
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6.D. Discuss the Possibility of Conducting a NASB Wellness Survey
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6.E. Review and Discuss Board Policies - Bylaws of the Board 9000-9370(b) and Internal Board Policies 8110-8231
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7. Information
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7.A. Read Board Policies for May Board Meeting - Internal Board Policies 8232-8347 and Community Relations 1000 - 1050(B)
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7.B. Career & Technical Education - Work Based Learning Presentation to Board
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7.C. Board Video - Confidentiality
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8. May Master Board Calendar Items
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8.A. Review Future Enrollment, Curriculum Offerings, and Master Schedule
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8.B. Review Facilities Report and Summer Maintenance Projects
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8.C. Annual Review of School Nutrition Program
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8.D. Sign Classified Employees' Contracts
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8.E. Annual Review of Transportation
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8.F. American Civics Committee Meeting
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8.G. Review Student Testing and Statewide Assessment Results
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9. Executive Session
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10. Adjourn
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11. Next Meeting - May 15, 2023, 7:00 pm - Financial review with Uden, Kimle, Schneider at 6:30 pm.
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