August 14, 2025 at 6:30 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Alicap Insurance Contribution - $90,200
Recommended Motion(s):
Approve Payment to NASB Alicap in the amount of $90,200 for the 25-26 policy year. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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7.2. 24-25 Expenses from the Special Building Fund
Recommended Motion(s):
Approve payments in the amount of $372,651.67 as presented and $500,000 transfer to CDARS via Pinnacle Bank. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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7.3. 24-25 Expenses from the Depreciation Fund
Recommended Motion(s):
Approve the purchases in the amount of $247,735 fro NE Central Equipment from the Depreciation Fund. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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8. Discussion/Information Items
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8.1. Transportation update - Conversation
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9. Future Agenda Items
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10. Adjournment
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