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Agenda - Regular Meeting - February 12, 2024

February 08, 2024

OSMOND BOARD OF EDUCATION

REGULAR MEETING

February 12, 2024

202 W. Prairie St, Osmond, Nebraska 68765

1:00 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 meeting to order and verify publication in 2/7/2024 issue of the Osmond Republican and note that meeting is being held in compliance with the Open Meetings Act and it is posted in the room.
2. 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.” 
3. Board Member Roll Call: 

1. Excuse absent board members: 

4. Pledge of Allegiance
5. Approval of Agenda
6. Celebration of Excellence -  Review of our Purpose Statement and how it is to “drive” what we do as a district.  
7. Patron Input
8. Recognize Audience
9. 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 January 8, 2024 and minutes of Wausa-Osmond Joint Committee Meeting on January 31, 2024.
   2. Board Policies (Policies 3012 update, review 3022-3024, 3026-3028, 4051) 
6. Reports
   1. Financial Report 
      1. Treasurer’s, Activity, Revenue, Expenditure, School Lunch, and QCPUF 
      2. Approval of January 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 authorizing Superintendent Bremer to negotiate updated money market and CD rates with Security Bank.
   2. Consider, discuss, and take all necessary action on authorizing Superintendent Bremer to work with Security Bank to open up the OCS Branch of Security Bank for students in grades Kindergarten-6th beginning with the 2024-2025 school year. 
8. Closed Session
   1. Consider, discuss, and take all necessary action to review the OEA suggestions for the new contract for 2024-2025. 
9. Reading of the minutes 

Adjourn

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*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.