January 2024 Board Meeting Agenda
To: Members of the Board of Education, District #18 Antelope County
From: Mike Brockhaus, Superintendent
Re: Tentative Agenda for the January 2024 Meeting in the EPS Board Room
Mtg. Date: Wednesday January 10, 2024 at 6:30pm in the EPS Board Room
Agenda Item
- Open Meeting - DONE BY THE SUPERINTENDENT OF SCHOOLS
- Roll Call of Members
- Pledge of Allegiance
- Announce Posting of Open Meetings Law
- Board Reorganization - oath of office of newly appointed members, elect the board president who then takes over the meeting - Includes legal designations for bank, newspaper, bus inspector, official financial agent, non-discrimination officer, and attorney. Board Member Conflict of Interest Statement, Organizational Meeting of the Board of Education
Consent Agenda
- Minutes of Previous Meeting
- Adopt the Agenda
- Financial Report
- Board Bills
Recognize Visitors
Reports
- Reports of Standing Committees - Wolfpack Booster Club Survey
- Report of Principal/AD
- Superintendent's Report
a. Review board self-evaluation and superintendent evaluation policies
Action Items
- Approve the bid for the football field driveway work
Environmental Dust Control of Midwest $ 1,694.36
- Approve the bid for the replacement of trees at the football field
Tunink Roots LLC $ 5,031.47
- Approve the bid for the Elementary School building roof
Guarantee Roofing $ 56,513.00 15 yr warranty
- Approve the 2024-25 school calendar
Discussion Items
- Set the Board Retreat Date
- Upcoming learning events:
- NASB Legislative Issues Conference, Lincoln: January 21-22 Details
- NASB Board President Retreat, Norfolk: January 28-29, Kearney: February 4-5 Details
19. Board Candidate Filing Deadlines: Incumbents by February 15, 2024 at 4:30 pm, Non-incumbents by March
1, 2024 at 4:30pm
20. Set Next Regular Meeting February , 2024 At 6:30pm
21. Adjourn