July 12, 2023 at 7:00 PM - July 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 LeClaire
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3.B. Comments from Superintendent Masters
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3.C. Board Committees
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4. Consent Agenda
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4.A. Approve Minutes from June 12, 2023 Regular Board Meeting
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4.B. Approval of June Treasurer's Report
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4.C. Approval of June Claims - Payroll: $275,135.15 Claims $54,782.56
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4.D. Approve the Annual Renewal of Software Unlimited - Accounting Software - $7,600
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4.E. Approve NRCSA Membership Fee Renewal for 2023-2024 School Year - $850
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5. Action Items
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5.A. Second Reading and Approval of New Policies and/or Policy Updates - 1101, 5004, 5006, 5101, 5102, 5103, 5205, 6212, 6215, 6284, 6600, 6700, 6921, 6930, 8130, Optional Policies 4171, 5602, 6288
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5.B. Approve the Purchase of 24 Desks and Chairs for Red Johnson's Classroom - Estimate $8,750 with shipping
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5.C. Review and Approve Breakfast and Lunch Prices for 2023-2024 School Year
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5.D. Approve Substitute Teacher Rate for 2023-2024 School Year
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5.E. Approve Sports Passes and Admissions for 2023-2024 as Listed
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5.F. Approve Student-Parent Handbook, Combined Employee Handbook, and Student Fees Policy for the 2023-2024 School Year.
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6. Discussion Items
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6.A. Preliminary Budget Discussions for the 2023-2024 School Year
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6.B. Review and Discuss Legislative Bill - LB 243
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6.C. Review Summer School Program
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6.D. Discuss Purchase of New School Vehicle
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6.E. Review and Discuss Board Policies 1240 thru 1470, and Policies 2000 thru 2110A
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6.F. Review Video - Board and Superintendent Roles and Responsibilities
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7. August Master Board Calendar Items
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7.A. Set a Date for the Budget and Tax Request Hearings
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7.B. Special Meeting at the End of August to Pay "Extra Claims" (if necessary)
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7.C. Review and Update District Goals
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7.D. Review and Approve Plan for Staff Development
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7.E. Review Proposed Budget for 2023-2024
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7.F. American Civics Committee Meeting (Chair - Hansen, Schneider, Legg)
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7.G. Board Policy Review for August - Pages 2200 - 2232
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7.H. Board to Consider Vote to Increase Base Growth Percentage by Up To Seven Percent
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Wednesday, August 16, 2023 at 7:00pm. Financial review with Troy Legg, Tonya Hansen, Kay Sidders at 6:30pm on August 16, 2023
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