September 12, 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 September 6, 2023 newspapers, to order at 5:17 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 board members were present.
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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:
There was no public participation.
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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 August 14, 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 the storage shed
Discussion:
Superintendent Finke is in the process of getting some more estimates on costs. The building & grounds committee will meet to decide what exactly the building should or should not include.
Discussion also included the possibility of selling the storage building in Clearwater. |
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New Business
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Discuss, consider and take all necessary action to approve the 2023-2024 Budget
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 2023-2024 Tax Requests
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on staffing
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on option enrollment policy and resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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NASB Update
Discussion:
The NASB State Education conference is coming up in November. Registration opens 9/13.
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Administrative Reports
Discussion:
Cathy Cooper, Elementary Principal: NSCAS Growth.MAP Growth Testing, Elementary Inservice, MTSS, Emergency Drills, Homecoming
Zach Rosenboom, High School Principal: NSCAS Growth.MAP Growth Testing, MTSS, PT Conferences, Emergency Drills, Activities Kyle Finke, Superintendent: Policy on "no animals" on the premises, bus route concerns, Spirit Group, ESU Superintendent's meeting, Emergency Operations planning committee meeting |
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Adjourn
Discussion:
The next regular board meeting will be Monday, October 16, 2023 at 6:00 pm.
President Thiele adjourned the meeting at 6:10 pm. |