November 18, 2024 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF THE BOARD
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III. EXCUSE BOARD MEMBERS
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IV. PLEDGE OF ALLEGIANCE
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V. NOTICE OF OPEN MEETINGS ACT
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V.A. President ensures all can hear proceedings
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VI. MISSION STATEMENT
Discussion:
Doug Willoughby read the Mission Statement.
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VII. PUBLIC COMMENT
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VIII. GUEST PRESENTATIONS
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IX. RECOGNITIONS BY BOARD
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IX.A. All State Musicians Recognition
Discussion:
The All State Musicians along with their families were welcomed. The students and directors were given their certificates and congratulated by the board and Dr. Chip Kay, Superintendent. |
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X. BUILDING OR DISTRICT PRESENTATION
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X.A. Lost Creek Presentation
Discussion:
JP Holys, Principal of Lost Creek Elementary shared enrollment numbers with percentages of EL, free/reduced and special education students. Mr. Holys said there are 28 teachers and 22 classified staff at Lost Creek. Data was shared from AQUESTT, NSCAS ELA and the UpBeat Survey. Mr. Holys said Lost Creek will be participating in Grandparents Day for kindergarten and 1st grade. There is a lot of staff, student and family engagement events throughout the year such as, open houses, conferences, the book fair, Cookies with Santa, the End of the Year Blowout, morning assemblies, the talent show, field day, music concerts, Read Across America, and Poppys Pumpkin Patch.
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XI. CONSENT AGENDA
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XI.A. Items to be removed from the Consent Agenda
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XI.B. Meeting Minutes
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XI.C. Finance Reports
Discussion:
Jason Schapmann, Director of Human Resources, shared M5 Financial Report. He discussed payments listed on the report.
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XI.D. Staffing Reports
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XI.E. Professional Travel
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XII. FOUNDATION REPORT
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XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XIII.A. Superintendent
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XIV. DISCUSSION ITEMS
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XV. ACTION ITEMS FOR THIS MEETING
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XV.A. Replacement Plasma Cutter for CHS
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XV.B. Resolution for the Surplus and Sale of Real Property
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XV.C. Discoverers of Distinction Nominee Approval
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XV.D. Nebraska Science Standards
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XV.E. Approval of the Rule 17 Program for Columbus Public Schools
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XV.F. Surplus
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XV.G. Fundraisers
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XV.H. Kramer Bids
Discussion:
Leonard Kwapnioski , Director of Operations, updated on the bids with a correction from last meeting.
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XVI. BOARD REQUESTS FOR INFORMATION
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XVII. BOARD SHARING
Discussion:
The board welcomed Marv Zoucha, and said they really appreciated his knowledge and look forward to what he will be bringing to the group. All are excited about the State Board Conference this weekend.
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XVIII. EXECUTIVE SESSION
Discussion:
The board did go into Executive Session.
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XIX. ADJOURN
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