June 12, 2023 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

I.A. Roll Call

I.B. Notice of Nebraska Open Meetings Act Posted

II. Approval of Minutes from the May 8, 2023, Regular Board Meeting

III. Communications, Audiences, and Recognitions

III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.

IV. Financial Statement: Items for Discussion, Consideration, and/or Action

IV.A. Approval of Bills

IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims

IV.A.2. Lunch & Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

V.C. Technology Update

VI. Administrative and Committee Reports

VI.A. Student Board Member Report

VI.B. Elementary Principal's Report

VI.C. Secondary Principal's Report

VI.D. Superintendent's Report

VII. Items for Discussion, Consideration, and/or Action

VII.A. School Board Member Appointment 

VII.B. Southern and Diller-Odell Golf Co-op (2023-2024 & 2024-2025)

VII.C. Set Breakfast, Lunch, and Milk Prices for the 2023-2024 School Year

VII.D. New Strategic Plan Proposal - Dr. Matt Dominy

VII.E. Approval of Policy 5045: Student Fees

VII.F. Approval of Policy 5018: Parent and Guardian Involvement in Education Practices & Policy 5057: District Title I Parent and Family Engagement Policy

VII.G. Annual School Board Policy Updates

VII.H. Policy Review - Policy 5001: Compulsory Attendance and Excessive Absenteeism & Policy 5054: Student Bullying

VII.I. A Safe Return Plan Review as Required by the United States Department of Education (USDOE)

VII.J. Option Enrollment Applications

VIII. Adjournment