November 12, 2024 at 7:00 PM - Regular Board Meeting
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1. Call Meeting to Order/Statement of Compliance with Nebraska Open Meeting Act/Pledge of Allegiance
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2. Roll Call
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3. Excused absence of school board member
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4. Consent Agenda
More Information: At this time, any Board member may request that any item in the consent agenda be removed from the consent agenda and be considered and voted on separately.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Approval of Agenda
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4.2. Approve minutes of the Regular Board Meeting of October 8th, 2024
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4.3. Approve Financial Reports
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4.4. Approve Bills
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4.5. Board Policy Adoption
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4.5.1. First Reading of Board Policies
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5. Reports and Discussion Items
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5.1. American Civics report, Financial Literacy, and Computer Science -- LuAnn Schauda
Discussion:
Mrs. LuAnn Schauda gave a report on the new requirements from Rule 10 about the computer science requirements.
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5.2. Facilities Committee Report
Discussion:
Mr. Cory Grint gave a report from the facility's committee.
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5.3. Transportation Committee Report
Discussion:
Clayton talked on behalf of the transportation committee about their discussion of purchasing a SUV as vans are going away. This would be for small groups and or for staff to go to workshops.
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5.4. Finance Committee Report
Discussion:
Gibbens gave a brief recap of the finance meeting. A summary of the AFR was given as well as the financial reports. The energy loan process was also talked about.
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5.5. Principal Report
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5.6. Superintendent Report
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6. Action Items
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6.1. Discuss, consider, and take action regarding CD # 6804 funds reassigned to the Special Building Fund account signed by Larry Gibbens, Madeline Clayton, and Cory Beran.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss, consider, and take action regarding the approval of the purchase of a 2024 Ford Expedition Max from Ranchland Ford in Broken Bow for the amount of $65847.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discuss, consider, and take action regarding retaining Kucirek Engineering Inc. as Sargent Public Schools Engineer.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Parent - Patron Comments
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8. Board Comments
Discussion:
Cory Grint had heard great things about our Veteran's program.
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9. Tentative Upcoming Board Meeting/Event Dates
Future Board MeetingsRegular Meeting:Tuesday, December 10, 2024 @ 7:00 p.m. (SPS Library) Tuesday, January 14, 2025 @ 7:00 p.m. (SPS Library) Tentative Committee Meeting Dates: Building and Grounds Committee November 19, @ 7:00 p.m. (Supt. Office) Finance/Policy Review Committee: December 5, @ 12:00 p.m. (Supt. Office) Upcoming Event Highlights:Events -State Education Conference November 20–22, 2024 at CHI Health Center - Omaha All activities are located on our website, www.sargentpublicschools.org home page or on the App in the calendar. |
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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