Monday, November 13, 2023 Mountain Time - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order
Discussion:
Call the Meeting to Order @ 601
|
|
|
I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
|
|
|
I.2. Posting Verification
Discussion:
Maris and Sandman verified.
|
|
|
I.3. Open Meeting Act Notice
|
|
|
I.4. Mission Statement
|
|
|
II. Roll Call
|
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
|
IV. Recognition of Visitors/Public Comments Pertaining to the Agenda
|
|
|
V. Discussion Items
|
|
|
V.1. Superintendent Evaluation
Discussion:
Annual superintendent review begins in December with results in January.
|
|
|
V.2. Building Updates
Discussion:
Geier updated the board on the building and renovation project progress, cement will be poured this week, transformer should arrive this month, working to have the glass installed.
|
|
|
VI. Action Items
|
|
|
VI.1. Approval and Signing of 10/9/2023 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VI.2. Approval of BD Pay App #9
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VI.3. Approval of District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII. Policy Review
|
|
|
VIII. Administrative Reports
|
|
|
VIII.1. Superintendent Report
Discussion:
Geier attended ESU 15 supt meeting last week and Elizabeth Teigtmeier of Nebraska State School Board was in attendance. She is working to address the teacher shortage.
|
|
|
VIII.2. Principal Report
Discussion:
Frecks shared PT conferences were well attended in elementary and JH and high school. Annual Halloween costume parade was well attended, Friday hosted Veterans Day event in both buildings. PLC update that teachers are working through the Art of Teaching book and completing tasks. Music teacher is excited to arrive in December. Winter sports practice began today. Johansen and Frecks are teaching a min-course to eighth grade. FFA CDE #1 is Thursday in Kearney, taking 29 students to compete.
|
|
|
VIII.3. ESU 15 Report
Discussion:
Sandman reported that ESU 15 working on 2024-2026 Negotiations, nearly finalized.
|
|
|
VIII.4. NASB Report
|
|
|
IX. Executive Session
|
|
|
IX.1. Enter into Executive Session
|
|
|
IX.2. Return to Open Session
|
|
|
X. Recognition of Visitors/Public Comments
|
|
|
XI. Next Regular Meeting
Discussion:
Monday, December 11, 2023 at 6:00 pm MT/7:00 pm CT in Wauneta.
|
|
|
XII. Adjourn
Discussion:
Sandman adjourned the meeting at 7:13 pm MT.
|
