June 13, 2023 at 12:00 PM - Regular Meeting
Minutes | |
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Call Meeting to Order
Discussion:
President Steve Thiele called the meeting, which was advertised in the June 7, 2023 newspapers, to order at 12:01 pm.
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Nebraska Open Meetings Act
Discussion:
President Thiele noted the Open Meetings Act posted in the boardroom.
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Roll Call
Discussion:
All members were present.
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Possible Motion on Board Member Absence
Discussion:
All 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 May 16, 2023 meeting
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Monthly financial report
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Old Business
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Discuss, consider, and take all necessary action on lawn equipment
Discussion:
Discussion was held concerning the bids and whether to purchase a mower or continue to hire it out.
This item was tabled until the July meeting. |
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New Business
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Discuss, consider, and take all necessary action on technology plan and purchases for 2023-24
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on the 3000 Policy Section
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss the new goal/evaluation process
Discussion:
President Thiele reported on the process of using the new goal/evaluation tool. He also reported on the highlights of the report.
The recommendation is to set up a committee to work with the Superintendent to set goals as a followup to the evaluation and work on the strategic planning process. The committee members will be Jeremy Wagner, Nate Schwager, and Steve Thiele. |
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NASB Update
Discussion:
Superintendent Finke reported on the legislation that was passed. There is quite a bit of "gray" area that is still being worked through between the legislation and NDE.
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Administrative Reports
Discussion:
Cathy Cooper, Elementary Principal: Social Studies Curriulum, MTSS, Elementary Track & Field Day, Preschool Graduation
Kyle Finke, Superintendent: Accreditation for 2023-24, update on the water proofing of the south exterior wall of the shop room, Annual Booster Club Golf Tournament |
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Possible executive session to discuss staffing
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjourn
Discussion:
The next regular board meeting will be Monday, July 17, 2023 at 7:00pm.
President Thiele adjourned the meeting at 1:14 pm. |