February 10, 2025 at 7:30 PM - Board of Education Regular Meeting
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1. OPENING THE MEETING
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1.1. Call Meeting to Order
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1.2. Nebraska Open Meetings Law - Posted on the wall
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1.3. Publication of Meeting-notice was provided according to board policy #2008.
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1.4. Board Member Roll Call
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1.4.1. Excused Absence
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1.4.2. Unexcused Absence
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1.4.3. Motion to approve absence of _______________
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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4. CELEBRATION OF EXCELLENCE
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5. PUBLIC COMMENT - agenda item specific - Southern Valley Schools Policy 2009
(President will read an opening statement) |
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6. INFORMATIONAL ITEMS
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6.1. PK-6 Principal’s Report
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6.2. 7-12 Principal/AD Report
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6.3. Superintendent's Report
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7. BOARD COMMITTEE REPORTS
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8. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of Prior Minutes
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8.2. Approval of Claims
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8.2.1. General Fund Checks for Approval
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8.2.2. Nutrition Fund Checks for Approval
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8.2.3. Activity Fund Checks for Approval
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8.2.4. Building Fund Checks for Approval
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8.2.5. Bond Fund Checks for Approval
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8.2.6. QCPUF Checks for Approval
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8.3. Financial/Expenditure Reports
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8.4. Certificated/Classified Hires/Reassignments/Resignations
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No Action(s) have been added to this Agenda Item.
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8.5. Adopt Board Policy
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9. BOARD POLICY
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9.1. Policy Review/First Reading
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9.2. Policy Review per State Statute
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9.3. Policy Updates from Legislative Session/NDE
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10. ACTION ITEMS
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10.1. Discuss and take possible action on the bids to add fuel tanks to our campus
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10.2. Discuss and take possible action on the 2025-2026 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss and take possible action on a change from SVEA for the 2025-2026 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Discuss and take possible action on the remaining amount from the Hermes Donation.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Discuss and take possible action on adding another preschool room with staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Discuss and take action on changing all accounts to have all current board members as signatories.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Discuss and take possible action on increasing bus driver activity pay from $14 to $17 for the 2025-2026.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Discuss and take possible action on the 7-12 Principal Salary for 2025-2026.
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11. FUTURE AGENDA ITEMS
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12. MOTION TO ADJOURN
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