June 13, 2023 at 6:30 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
Agenda |
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I. Open Meetings Law
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II. Call regular meeting to order
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III. Pledge of Allegiance
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IV. Recognition of Guests and Visitors
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V. Patrons who wish to address the board - 30 minutes (3 minutes per person)
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VI. Consent Agenda
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VI.1. Approval of Agenda
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VI.2. Approval of Minutes; Regular Meeting held on May 11, 2023
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VI.3. Option Enrollment: one Canceled and one out
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VI.4. Update from Torrey Gerdes
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VI.5. Update by DLR
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VII. Financial Reports
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VII.1. Budget Report: See Report -
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VII.2. Fund Claims: Discussion
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VIII. Administrative Reports
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VIII.1. Mr. Friedrich: PK-12 Principal Report
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VIII.2. Dr. Offner: Superintendent Report
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IX. Discussion items
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IX.1. Discussion on coaching and sponsorship assignments for 2023 - 2024 school year
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IX.2. Discussion on camera system bids
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IX.3. Discussion on Olsson's inspection proposal
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IX.4. Discussion on Lunch Prices
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IX.5. Discuss and consider the Milk bids
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IX.6. Discuss and annual review of the Student Fees Policy, Parental Involvement Policy, Bullying Policy, Attendance Policy, Staff Conduct with Students, and Multicultural Policy.
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IX.7. Discuss NASB polices 502.02, 504.11, 506.02, 506.02R1, 508.18, 508.19, 605.07, 611.07, 801.01R1
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IX.8. Discuss Shaw Hull and Navarrette continuing to serve as our Auditors
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IX.9. Discussion on LB 243 and the other bills that changed our funding
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X. Action Items
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X.1. Take action on the approval of the Budget, Financial Report, and Claims
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X.2. Take action to approve ________ for ________ for our camera system
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X.3. Take action to approve the coaching and sponsorship assignments for the 2023 - 2024 school year as presented
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X.4. Take Action to approve first reading of NASB polices 502.02, 504.11, 506.02, 506.02R1, 508.18, 508.19, 605.07, 611.07, 801.01R1
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X.5. Take action to approve Hiland Dairy Foods as our Milk provider for the 2023 - 2024 school year.
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X.6. Take action to approve Shaw Hull and Navarrette as our Auditors for the 22- 23 school year
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X.7. Take action to approve Olsson's Bid for Tasks One and Tasks Two only.
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X.8. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -
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X.9. Agenda Setting and Future Meetings/Adjournment
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