September 11, 2023 at 7:00 PM - Ansley Board of Education
Minutes | |
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Call regular meeting to order and verify compliance with LB 898 Open Meeting Law.
Agenda Item Type:
Procedural Item
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Recitation of the Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was recited by all present. |
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Excuse Absent Board of Education Members
Agenda Item Type:
Action Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Approve the items in the Consent Agenda for. This motion passed.
Rationale:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time under one motion. A Board member may request that an item be removed from the consent agenda for any reason. The removed item will then be placed on the regular agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda
Agenda Item Type:
Consent Item
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Approve Minutes from the August 14th, 2023 Regular Meeting
Agenda Item Type:
Consent Item
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Audience and Board Communication
Agenda Item Type:
Information Item
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Recognition of Guests/Public Comment
Agenda Item Type:
Information Item
Discussion:
Andy and Joey Gibbons recognized as guest. Joey presented a page of signatures from fellow students and reasons on why sophomores should have open campus lunch.
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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Mr Fernau gave a brief update on activities
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Monthly Claims -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Motion to approve the Monthly claims in the amount of $___________________.. This motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report -
Agenda Item Type:
Information Item
Discussion:
Mrs Jonas presented the financial reports
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Safety Report
Agenda Item Type:
Information Item
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Discussion Items
Agenda Item Type:
Information Item
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A-L Coop Presentation
Agenda Item Type:
Action Item
Discussion:
Mr Fernau and Mr Drew gave a presentation on the A-L CO-OP
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Presentation of 2023-2024 Budget Options
Agenda Item Type:
Action Item
Discussion:
Mrs Jonas presented the 2023-2024 Budget options
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Action Items
Agenda Item Type:
Information Item
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Discuss, consider and take any necessary action on the following: Approve amended teacher contracts.
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded I recommend approving the following updated contracts: Mrs. Reed, Mrs. Gibbons, Miss Hixson, and Mr. Fernau.. This motion passed.
Rationale:
The following teachers moved on the pay scale: Tara Reed, Garrod Fernau, Victoria Gibbons, and Haley Hixson.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Revise Policy 4057 Superintendent Evaluation to adjust the timeline for the Superintendent Evaluation.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Amend the 2023-2024 Superintendent Contract to reflect changes to policy 4057 Superintendent Evaluation.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following: Adopt the NASB Superintendent evaluation form.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mr Grint presented the Principal report
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Superintendent Report
Agenda Item Type:
Information Item
Discussion:
Mrs Jonas presented the Superintendent Report
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Executive Session -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Motion to move into executive session.. This motion passed.
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Adjournment
Agenda Item Type:
Action Item
Rationale:
The meeting adjourned at pm.
Discussion:
The meeting adjourned at 9:34 pm
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