October 10, 2023 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 10/10/2023 at 6:30 PM | |
| Terry Carlstrom | Present | 
| Erin Meyer | Present | 
| Megan Pike | Present | 
| Nathan Spurling | Present | 
| Kraig Urkoski | Present | 
| Shane Van Pelt | Present | 
| Present: 6, Absent: 0 | |
| Minutes | |
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                                        Call Meeting to Order at ______                 | |
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                                        Roll Call                 | |
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                                        Recognize Nebraska Open Meetings Act Posted on the Wall                 | |
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                                        Consider and Approve Prior Meeting Minutes                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)                 | |
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                                        HPC Student Report                 | |
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                                        Student Council Presentation                 | |
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                                        Personnel Matters:                 | |
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                                        Consider & Accept Keith Killion's Resignation for the 2024-2025 School Year                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
Supt took keith's letter of resignation.       | |
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                                        Discuss Community Engagement Event                 
        Discussion: 
board discussed how the community engagement meeting went.  Members felt breaking up in groups to discuss was good.       | |
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                                        Administrative Reports                 | |
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                                        Superintendent Beran                  | |
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                                        Discuss Superintendent Evaluation Tool                 | |
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                                        Discuss "The Red Flags in Tax Schemes like LB753" (NSEA Retired Advocate, September 2023)                 
        Discussion: 
 
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                                        Discuss Number of Bank Accounts                 | |
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                                        Principal Fisher                 | |
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                                        Principal Helgoth                 | |
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                                        A.D. Wood                 | |
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                                        Discuss Athletics/Activities & Enrollment Numbers                 | |
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                                        Policy Review                 | |
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                                        Consider & Approve Membership in Organizations Policy (2011)- no changes                 | |
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                                        Consider & Approve Indemnification & Liability Insurance Policy (2017)- no changes                 | |
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                                        Consider & Approve Gifts, Grants, & Bequests Policy (3008)- no changes                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Consider & Approve Emergency Closings Policy (3013)- no changes                 | |
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                                        Consider & Approve Use of Tobacco Products Policy (3016)- no changes                 | |
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                                        Consider & Approve Employment of Relatives Policy (4004)- no changes                 | |
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                                        Consider & Approve Admission of Students Policy (5002)- no changes                 | |
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                                        Consider and Approve Financial Reports                 | |
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                                        General Fund Report                 | |
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                                        Nutrition Services Report                 | |
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                                        Activity Report                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Schedule Next BOE Meeting (Date, Time, Location)- WILL HAVE AMERICANISM HEARING PRIOR TO REGULAR BOE MEETING                 | |
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                                        Motion to Adjourn                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        *CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act                 | |
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                                        *SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.                 |