April 17, 2023 at 5:30 PM - Regular Meeting
Minutes | |||
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Call Meeting to Order
Discussion:
President Steve Thiele called the meeting which was advertised in the April 12, 2023 newspapers, to order at 5:30 pm
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Nebraska Open Meetings Act
Discussion:
President Steve Thiele noted the Open Meetings Act posted in the board room.
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Roll Call
Discussion:
Scott Thiele was absent. Scott joined the meeting at 5:32 pm.
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Possible Motion on Board Member Absence
Discussion:
All board members were present.
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Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Public Participation(15 minutes allowed)
Discussion:
Public participation was heard.
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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Minutes of the March 14, 2023 meeting
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Minutes of the March 27, 2023 Planning Workshop
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Monthly financial report
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Old Business
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Discuss the strategic planning process
Discussion:
Superintendent Finke reported on the process for strategic planning. He also noted that a survey is in the works.
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Discuss, consider, and take all necessary action on finalizing the 2023-2024 calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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Report on Building & Grounds
Discussion:
Superintendent Finke presented information on plans for the storage building. The Building & Grounds Committee met recently and looked over the plans. Some changes to the building plans were suggested and the updated plans will be shared.
They also discussed getting bids for mowers. |
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New Business
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Elementary MTSS Information
Discussion:
Denise Meyer, Elementary Guidance Counselor, was present to go over the MTSS process for the elementary level.
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Discuss, consider, and take all necessary action to approve teacher contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on classified staff work agreements
Discussion:
The Negotiation Committee met prior to the meeting. Due to the need to look into some more options, this item was tabled until next month.
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Discuss, consider, and take all necessary action on finalizing the superintendent's contract
Discussion:
This item was tabled until the May meeting.
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Discuss, consider, and take all necessary action on purchasing transportation.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Finke presented the bids he had received on new buses.
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NASB Update
Discussion:
Superintendent Finke updated the board on the latest legislative bills.
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Administrative Reports
Discussion:
Cathy Cooper, Elementary Principal: Curriculum, MTSS, NSCAS Testing, Title I, Elementary Class Sections, Elem Summer Reading
Greg Appleby, High School Principal: NSCAS Testing, 2023-24 Student Registration, 2023-24 Extra-Duty Schedule, Summerland Golf Invite, District Music, FFA Banquet, JH/HS Track & Field Invite, JH/HS Academic Awards Ceremony, Athletic Banquet, Seniors last day/Graduation, 6th Grade Transition Day, Skills USA, FFA, and FBLA Superintendent Finke: Safety Review, Fire Marshall sign-off, Sod around fire tank, Booster Golf Event, Discus Pads poured, update on electric bus |
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Adjourn
Discussion:
The next regular board meeting will be Tuesday, May 16, 2023 at 7:00 pm.
President Thiele adjourned the meeting at 6:18 pm. |