September 13, 2023 at 7:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
|
|
|
2. Pledge of Allegiance
|
|
|
3. Announce Open Meeting Act Posting and Location
|
|
|
4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
|
|
|
4.1. Visitor #1: New Staff Member Introductions
|
|
|
4.2. Visitor #2: New Student Board Member (Oath of Office)
Attachments:
()
|
|
|
5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Minutes
Attachments:
()
|
|
|
5.2. Treasurers Report
Attachments:
()
|
|
|
6. Administrative Reports
|
|
|
6.1. Athletic Director/Activities Director Report
Attachments:
()
|
|
|
6.2. Elementary Principals Report
Attachments:
()
|
|
|
6.3. Secondary Principals Report
Attachments:
()
|
|
|
6.4. Superintendents Report
https://www.smore.com/4fpwn
Attachments:
()
|
|
|
7. District Reports
|
|
|
7.1. Technology Report
|
|
|
7.2. Maintenance/Facilities/Transportation Report
|
|
|
7.3. Board/Committee Report
|
|
|
8. Discussion Items
|
|
|
8.1. Discussion Item #1: State Education Conference November 15th-17th in Omaha (Registration opened today)
https://nasb.enviseams.com/docs/default-source/staeedconf/2023-sec-mailer.pdf?sfvrsn=db1e73c_2 |
|
|
8.2. Discussion Item #2: 2024 Bus Quote; discussion could lead to action to reserving a bus for delievery in January/February or wait until the next budget cycle
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. Action Items
|
|
|
9.1. Action Item #1: 1st and 2nd read of Policy 505.03 – Suspension and Expulsion
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.2. Action Item #2: 1st and 2nd reading for Policy 0502.02 - Nonresident Students/Option Enrollment. Within this policy, it states the max number of students per class and how option enrollment can be accepted or denied.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.3. Action Item #3: Take all necessary action with regard to adoption of the 2023-2024 School Term Budget for the General Fund, Depreciation Fund, Activities Fund, School Nutrition Fund, and Special Building Fund for Shelby-Rising City Public Schools - District 72-0032
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.4. Action Item #4: Take all necessary action with regard to approval of the Tax Request Resolution for the 2023-2024 School Term for the General Fund, Bond Fund and Special Building Fund for Shelby-Rising City Public Schools - District 72-0032
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Set Dates
|
|
|
11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
|
|
12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
