December 16, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. JAG Nebraska
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4.3. Policy Review of 3000s
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4.4. Cell Phone Policy/Procedures Update
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4.5. Budget Update
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4.6. Construction Items
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4.7. Administrative Reports
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4.7.1. Elementary Principal
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4.7.2. Asst. Principal/Athletic Director
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4.7.3. Director of Student Services
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4.7.4. Middle School Principal
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4.7.5. Director of Learning
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4.7.6. High School Principal
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4.7.7. Superintendent
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4.8. Communications
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4.9. Audience Comments
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4.10. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action to accept the audit findings from Dana Cole & Company for the 2023-24 school year.
Recommended Motion(s):
Accept the audit findings by Dana Cole & Company for the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action to approve the superintendent evaluation completed by the board of education
Recommended Motion(s):
Approve the superintendent evaluation, as completed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on Pay Application #20 from MCL for the current construction project
Recommended Motion(s):
Approve Pay Application #20 from MCL in the amount of $744,881.65. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action on accepting the resignation of Kevin Scheef.
Recommended Motion(s):
Accept the resignation of Kevin Scheef. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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