April 8, 2024 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 4/8/2024 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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TeamMates Mentoring Program
Discussion:
Karen Benner gave update on Teammates.
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HPC Student Report
Discussion:
Std Report - Espie/Allie Stuco - update on happenings with Stuco; birthday cakes/brownie mixes, NSAA movie; highlighting things at HPC.
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Review & Discuss Return to Learn Plan (ESSERS III)
Discussion:
Kim updated ESSRS plan - need to revisit plan.
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Consider & Approve Eakes Copier Lease Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
KB updated on lease for copiers.
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Review, Discuss, & Approve Smartboard (Boxlight) Purchase Using REAP Funds
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
KB updated on who wants smart boards and updated board on smart board purchases from KCAV.
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Consider, Discuss, & Approve Service Agreement for Polk East Building (new addition)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated board on service agreements.
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Review, Discuss, & Approve Quote for Painting Shop
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated board on cost for painting shop.
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Administrative Reports
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Superintendent Beran
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Kim Beran Days Worked
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Principal Fisher
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Principal Helgoth
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Update from PK Advisory Team Meeting
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A.D. Wood
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Personnel Matters
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Consider & Act Upon the Resignation of Jenny Kadavy (PE) at the end of the 2023-2024 Contract Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Offer Employment Contract to Kent Frenzen to Serve as a teacher (PE) for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Offer Employment Contract to Kierra Bearinger to Serve as a Teacher (3rd grade) for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Offer Employment Contract to Sarah Grigsby to Serve as a teacher (guidance counselor) for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Offer Employment Contract to Rebekah Kraeger to Serve as a teacher (Ag) for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider & Approve the Negotiated Agreement Amendments for the 2024-2025 School Year
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Consider & Approve Classified Staff Pay Increase for 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
met with financial committee about noncertified wages.
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Policy Review
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Review & Approve Students Attending School in Adjoining State Policy (3031)- no changes
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Review & Approve Copying Fees Policy (3032)- no changes
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Review & Approve Communicable Disease Policy (3048)- no changes
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Review & Approve Drones & Unmanned Aircraft Policy (3049)- no changes
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Review & Approve Wellness Policy (5052)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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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)
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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.
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