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Agenda - Regular Meeting - August 12, 2024

August 07, 2024

OSMOND BOARD OF EDUCATION

REGULAR MEETING

August 12, 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 special workshop meeting of Osmond Community Schools Board of Education is called to order on August 12, 2024 at _______P.M., in  the multi-purpose room of Osmond Community Schools. The Nebraska Open Meetings Law is posted in room. Publication of meeting was provided according to policy 2008, being published in the August 7, 2024 issue of the Osmond Republican.
   2. Board Member Roll Call
   3. 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.”
   4. Pledge of Allegiance

2. Approval of Agenda

3. Celebration of Excellence -  

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 July 8, 2024, and Workshop meeting on August 5, 2014. .
   2. Board Policies to review (Policies 4009-4010, 4011.1-4013, 4015-4017)

6. Reports
   1. Financial Report
      1. Treasurer’s, Activity, Revenue, Expenditure, School Lunch, and QCPUF.
      2. Approval of July 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 on property and liability insurance for the 2024-2025 school year. 
   2. Consider, discuss, and take all necessary action to conduct a joint feasibility study with Wausa public schools for future partnering options.
   3. Consider, discuss, and take all necessary action to approve a transfer to the Depreciation Fund and Nutrition Fund.
   4. Consider, discuss, and take all necessary action to correct the deposit of the Dollar and Energy Savings Loan.

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.