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Agenda - Regular Meeting - June 10, 2024

June 06, 2024

OSMOND BOARD OF EDUCATION

REGULAR MEETING

June 10, 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 June meeting of Osmond Community Schools Board of Education is called to order on June 10, 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 6/5/2024 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. Discussion Item: Jack Moles - NRCSA explanation 

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 May 13, 2024. 
   2. Board Policies to review (Policies 3059, 4002-4008)

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

7. Action Items
   1. Consider, discuss, and take all necessary action to approve the Resolution to increase in the 2024-2025 district's base growth percentage by up to an additional seven percent or other maximum amount as permitted by law.
   2. Consider, discuss, and take all necessary action on joining NRCSA - Nebraska Rural Community Schools Association.
   3. Consider, discuss, and take all necessary action on utilizing Sparq Meetings and Publishing.

8. Closed Session
   1.  

9. 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.