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July 2024 Board Meeting Agenda

 

To:  Members of the Board of Education, District #18 Antelope County

From:  Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the July 2024 Meeting

Mtg. Date:  Tuesday, July 9, 2024 at 6:30pm in the EPS Spanish Room; Public Hearings on policies 

                   student fees 504.19; to follow bullying 504.20; to follow parent involvement 1005.03.

  to follow health and wellness 508.13.  Board retreat to follow in a separate “meeting” after supper.

 

Agenda Items

  1.  Open Meeting
  2.  Roll Call of Members
  3.  Pledge of Allegiance
  4.  Announce Posting of Open Meetings Law

Consent Agenda 

  1. Minutes of Previous Meeting
  2. Adopt the Agenda
  3. Financial Report
  4. Board Bills

 

Student Fees Policy Hearing 504.19

Bullying Prevention Policy Hearing 504.20

Parent Involvement Policy Hearing 1005.03

Wellness Policy Hearing 508.13

 

Recognize Visitors

Reports 

  1. Reports of Standing Committees
  2. Principal/AD Report
  3. Superintendent Report

 

Action Items

  1. Approve Policy 504.19 Student Fees Policy
  2. Approve Policy 504.20 Bullying Prevention Policy
  3. Approve Policy 1005.03 Parent Involvement Policy
  4. Approve Policy 508.13 Wellness Policy
  5. Approve the first reading of Policies 201.02 Board Membership-Elections and Appointments; 204.07 Meeting Notice; 204.12 Public Comment in Board Meetings; 206.02 Board Association Membership; 402.03 Employee Conflict of Interest; 409.01 Certificated Employee Professional Development; 502.02 Nonresident Students/Option Enrollment; 502.03 Entrance Admissions; 503.04 Addressing Barriers to Attendance; 504.03 Student Conduct; 504.06 Student Appearance; 504.11 Weapons; 509.03 Student and Staff Memorials (optional); 607.10 Classroom Environment; 611.02 Student Promotion, Retention, or Acceleration; 611.07 Graduation Requirements; 802.05 Free or Reduced Cost Meals Eligibility and Meal Charges; 905.04 Emergency Response Mapping (optional); 1003.00 Public Examination of School District Records; deletion of policy 606.09 Textbook Loans to Children Enrolled in Private Schools (LB 705 requires the NDE to take this over), and Medical Information Form.
  6. Approve the repairs to the basketball backboards
  7. Approve the surplus of a dumpster and bookshelves
  8. Approve the carpeting of the ITV room
  9. Approve transfer of funds into the Wolfpack Account

 

Discussion Items

  1. Set next regular meeting
  2. Adjourn for supper, then return later for board retreat; no action to be taken.

 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

For a board to have a “closed” session, a majority of the voting members must vote for the session and it must be clearly necessary for either:

  1.  Protection of the public interest; or
  2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.