January 8, 2024 Regular Board of Education Meeting Agenda
CREIGHTON COMMUNITY PUBLIC SCHOOL
High School Library
January 8, 2024 at 7:00 PM
I. Opening the Meeting
I.A. Call to Order
I.B. Nebraska Open Meetings Law is posted in the H.S. Library
I.C. Meeting date, place and time was posted at the Creighton H.S, Creighton Elem, Creighton City Offices and published in the Knox County News.
I.D. Roll Call
I.D.a. Excused Absence:
I.D.b. Unexcused Absence:
I.E. Pledge of Allegiance
II. Approval of Agenda
III. Public Comment
IV. Election of board president.
V. Election of board vice president.
VI. Election of board treasurer.
VII. Election of board secretary.
VIII. Reports
VIII.A. Superintendent
VIII.B. Principal
VIII.C. Board President
VIII.D. Board Committee
VIII.E. Correspondence
IX. Consent Agenda
IX.A. Monthly financial report
IX.B. Approval of Minutes
IX.C. Approve annual conflict of interest statements (NADC Form C-2) for board members Borgmann, Burns, and Kuhlman.
IX.D. Approve Josh Weber as Title IX Coordinator for the district.
IX.E. Approve Josh Weber as non-discrimination compliance coordinator for the district.
IX.F. Approve Josh Weber as state and federal authorized representative for the district.
IX.G. Approve Knox County News as the district's legal newspaper of circulation.
IX.H. Approve KSB as district's school attorney firm of choice.
IX.I. Review current Conflict of Interest, Title IX, Code of Conduct, and Complaint Procedure policies.
IX.J. Re-approve all current policies, regulations, and handbooks for the remainder of the 2023-2024 school year.
X. Discussion/Action Items
X.A. Approval of board committee assignments
X.B. Approve Midwest Bank as district fund depository.
X.C. Approve teacher resignations due to retirement effective at the end of the 23-24 school year.
X.D. Approve the purchase of an HVAC system coil from Johnson's Plumbing and Heating.
X.E. Approve the purchase and installation of a new elementary school boiler system.
X.F. Approve board member attendance at professional conferences:
X.G. Approve date and time of regular February meeting.
X.H. Discuss potential changes to the McDowell Trust Student Loan Rules of Administration.
XI. Adjourn
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meeting Law.