December 9, 2024 Regular BOE Meeting Agenda
CREIGHTON COMMUNITY PUBLIC SCHOOLS
High School Library
December 9, 2024 at 12:00 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. Reports
IV.A. Superintendent
IV.B. Principal
IV.C. Board President
IV.D. Board Committee
IV.E. Correspondence
V. Consent Agenda
V.A. Monthly financial report
V.B. Approval of Minutes
V.C. Approve Mrs. Linda Anderson's retirement effective at the end of the 24-25 school year.
V.D. Approve revisions to policy 2008 (Meetings) as presented.
V.E. Approve revisions to Policy 3004.1 (Fiscal Management for Purchasing and Procurement Using Federal Funds) as presented.
VI. Discussion/Action Items
VI.A. Approve the Superintendent's 24-25 school year evaluation.
VI.B. Discuss, consider, and make a motion and a second to approve the proposed superintendent's contract amendment and compensation to take effect on July 1st, 2025.
VI.C. Review the 24-25 Financial Literacy Report.
VI.D. Review the district injury prevention plan.
VI.E. Approve the review of the annual district audit.
VI.F. Consider the district purchase of the Fakler architectural plans for the entrance and exterior renovations.
VI.G. Approve board member attendance at professional conferences.
VII. Adjourn
VIII. Upcoming Dates
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.
