January 13, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Elect Board Officers for 2025
Recommended Motion(s):
Motion to nominate _________ as the board _________ for 2025. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Set Board Committee Assignments for 2025
Recommended Motion(s):
Motion to approve _______, _______, and ________ as members of the board ________ committee. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Select Board Representative to the Tekamah-Herman School Foundation for 2025
Recommended Motion(s):
Motion to approve ________ as the Tekamah-Herman Schools board representative for the Tekamah-Herman School Foundation for 2025. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Approve Superintendent Evaluation and Contract
Recommended Motion(s):
Motion to approve the superintendent's evaluation and contract as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.5. Approve the annual lease for a skid loader
Recommended Motion(s):
Motion to approve the skid steer lease as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.6. Approve the resignation, retirement, of Don Wallace
Recommended Motion(s):
Motion to approve the resignation/retirement of Don Wallace as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.7. Approve the 2025-2026 THEA Negotiated Agreement
Recommended Motion(s):
Motion to approve the 2025-2026 THEA Negotiated Agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.8. Approve surplus items for immediate sale or disposal
Recommended Motion(s):
Motion to approve the items presented as surplus for immediate sale or disposal. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.9. Approve the contract for Jordan Roseborough as the District Technology Coordinator for 2025-2026
Recommended Motion(s):
Motion to approve the contract of Jordan Roseborough as presented for 2025-2026. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Possible Executive Session: for the purpose of principal evaluations and compensation and to protect the reputation of the principals.
Recommended Motion(s):
Motion to go into executive session for the purpose of principal evaluations and compensation in order to protect the reputation of the principals. The discussion will be limited to this topic only. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Next meeting date and time: Monday, February 10th, 2025 at 5:30 pm in the school library.
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15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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