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Agenda - Regular Meeting - May 13, 2024

May 08, 2024

OSMOND BOARD OF EDUCATION

REGULAR MEETING

May 13, 2024

202 W. Prairie St, Osmond, Nebraska 68765

8:00 PM—Multi-Purpose Room

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items do not have to be taken in the same order as listed.)

1. Opening the Meeting
   1. Call to Order:  The regular May meeting of Osmond Community Schools Board of Education is called to order on May 13, 2024 at _______P.M., in the multi-purpose room of Osmond Community Schools.
   2. Nebraska Open Meetings Law-posted in room
   3. Publication of Meeting-notice was provided according to policy 2008, being published in the 5/8/2024 issue of the Osmond Republican.
   4. Board Member Roll Call:

Excused Absence:

Unexcused Absence:

1. 5. District Purpose Statement:  “Provide all students a quality education, with a focus on academics and character, empowering them to be productive citizens of a dynamic, global society.”
   6. Pledge of Allegiance

2. Approval of Agenda

3. Celebration of Excellence - FBLA National Competition Presentation

4. Patron Input
   1. Recognize Audience
   2. Requested Input         

5. Consent Agenda (Unless removed from the consent agenda, items identified within the consent agenda will be included under one motion.)
   1. Minutes of the Regular Board meeting on April 8, 2024. 
   2. Board Policies to review (Policies 3049, 3050, 3053, 3055, 3059-new)

6. Reports
   1. Financial Report
      1. Treasurer’s, Activity, Revenue, Expenditure, School Lunch, and QCPUF.
      2. Approval of April claims and accounts
   2. Activities Director
   3. K-12 Principal
   4. Superintendent
   5. Board Member/Committee Reports
      1. Board Chairman
      2. Committees

7. Discussion Item: Future Partnerships with Wausa Public School Discussion

8. Action Items
   1. Consider, discuss, and take all necessary action on junior high school basketball for 2024-2025.
   2. Consider, discuss, and take all necessary action on Superintendent Contract Amendment for 2024-2026.
   3. Consider, discuss, and take all necessary action on approving financial support for students qualifying for the national FBLA contest.
   4. Consider, discuss, and take all necessary action to approve Mrs. Braun contract - new teacher.
   5. Consider, discuss, and take all necessary action to approve the FFA Coop agreement with Wausa.
   6. Consider, discuss, and take all necessary action on the Tuckpoint bid.

9. Closed Session
   1.  

10. Reading of the minutes

Adjourn

_____

*Closed Session: 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 Meetings Act §84-1410(1).

**Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.

***Action Item: The board reserves the right to take action on any item on the board agenda.