December 9, 2024 at 7:00 PM - Regular December 2024 Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of Josh Christensen be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. PRESENTATION
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Motion to approve the Claims as presented in the amount of $349,049.14 from the General Fund, $728,478.02 from the Bond Fund and $32,355.59 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Claim from Abe's Trash Service
Recommended Motion(s):
Moved that the claim from Abe's Trash Service be approved in the amount of $1,733.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.5. Standing Committee Reports
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3.6. Policies 2008 Meetings and 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds
Recommended Motion(s):
Moved that the board of education pass Policies 2008 Meetings and 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds as reviewed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Resignation
Recommended Motion(s):
Moved that the resignation of Ashlie Nelson be approved at the end of the school year. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Resolution 25-2 to Update Staff for the WCB Accounts
Recommended Motion(s):
Moved that the Board of Education approve and pass Resolution 25-2 to add Derrick Blomstedt as Business Manager and Shelly M. Nourse as HR/Payroll to the WCB accounts. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Superintendent Contract and Salary
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Jerry Green, Superintendent for 2025-26 with the salary as noted in it. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.10. Business Manager Agreement
Recommended Motion(s):
Moved that the Business Manager Agreement for Derrick Blomstedt be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.11. Accept the Negotiated Agreement with Certified Teaching Staff for 2025-26
Recommended Motion(s):
Moved that the board of education accept the negotiated agreement with the certified staff for 2025-26. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.12. Board Member Reports
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3.13. Administrator Reports
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3.14. Superintendent Report
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4. ADJOURNMENT
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