October 16, 2023 at 6:00 PM - Regular Meeting
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Call Meeting to Order
Discussion:
President Steve Thiele called the meeting, which was advertised in the October 11, 2023 newspapers, to order at 6:03 pm.
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Nebraska Open Meetings Act
Discussion:
President Thiele noted the Open Meetings Act posted in the board room.
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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 memebers 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 September 12, 2023 Budget Hearing meeting, September 12, 2023 Tax Request Hearing, and September 12, 2023 Regular Meeting
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Monthly financial report
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Old Business
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Update on Summerland School Foundation
Discussion:
Superintendent Finke reported on the progress of the formation of a Summerland School Foundation.
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Discuss, consider, and take all necessary action on strategic planning process
Discussion:
Superintendent Finke presented the Strategic Planning Survey that he intends to get out to patrons next week. He answered questions the board had about the process.
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New Business
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Discuss, consider, and take all necessary action on a proposal from Invenergy concerning property easement
Discussion:
Ned Porter, representative from Invenergy was at the meeting to present an easement proposal for a transmission line for future wind turbines which are in the planning stage.
The board took no action at this time. |
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Discuss, consider and take all necessary action to recognize Summerland Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on policy updates
Discussion:
Superintendent Finke reviewed the current Policy 5054-Bullying.
There being no changes to the policy, no action was taken. |
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Discuss, consider, and take all necessary action on a service contract with Electronic Contracting Company
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Electronic Contracting Company services all the electronic doors and the security camera systems in the school. The contract options were presented by Superintendent Finke.
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Discuss, consider, and take all necessary action on selling or declaring obsolete weightroom equipment
Action(s):
No Action(s) have been added to this Agenda Item.
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NASB Update
Discussion:
Superintendent Finke reported on the upcoming State Conference he will be attending on November 15th-17th.
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Administrative Reports
Discussion:
High School Principal Mr. Rosenboom: End of Quarter, MTSS, Activities, Football Schedule Timeline
A discussion was held concerning the football timeline for declaring a waiver for 8-man football for 2 years. Our numbers indicate we would be moving to 11-man without the waiver in place. Elementary Principal Mrs. Cooper: Mid-Term Progress Reports, P-T Conferences, School Store, CIP, MTSS, Red Hot Reading Day, Muffins with Moms Superintendent Finke: Option enrollment numbers, enrollment numbers, new legislation concerning learning disabilities testing, NVC, E-rate funds, Electric Bus delivery, upcoming Supertindent evaluation |
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Adjourn
Discussion:
The next regular board meeting will be Tuesday, November 14, 2023 at 6:00pm.
President Thiele adjourned the meeting at 7:17pm. |