January 13, 2025 at 7:00 PM - Board of Education Regular Meeting

1. Routine Business

1.1. Recognize the Nebraska Open Meetings Act

1.2. Oath of Office for New Members

1.3.  Pledge of Allegiance 

1.4. Recognize Visitors

1.5. Approval of Agenda

2. Reorganize the Board of Education for the 2025.

2.1. Elect President

2.2. Elect Vice President

2.3. Elect Secretary

2.4. Elect Treasurer

3. Presentations

3.1. Activity Director Report

3.2. Elementary Principal Report

3.3. MS/HS Principal Report

3.4. Superintendent Report

4. Consent Agenda

4.1. Approval of Prior Minutes

4.2. Approval of the Monthly Claims

4.3. Approval of the Monthly Financial Reports

5. Discussions

5.1. Graduate Profile

6. Regular Agenda -  Business

6.1. Discuss, consider and take all necessary action to approve a resolution to transfer ownership of parcel number 400435950 to U.S. Bank National Association, Trustee of the Kathleen O’Brien Trust.

6.2.  Discuss, consider and take all necessary action assigning Board Committees for 2025.

6.3. Discuss consider and take all necessary action to retain official designees for the district. (Representative for state and federal programs, depository of funds, legal counsel, newspaper, and auditor of district accounts.)

6.4. Discuss, consider and take all necessary action to approve a Memorandum of Understanding with JAG Nebraska in affiliation with United Way of the Midlands, a 501(c)3 non-profit organization.

6.5. Discuss, consider, and take all necessary action regarding mid-year school board policy updates to 2008, 3004.1 and 3060.  

6.6. Discuss, consider and take all necessary action to approving the purchase of a new bus. 

6.7. Discuss, consider and take all necessary action concerning the 2025-2026 certified staff negotiations. (possible executive session) 

6.8. Discuss, consider and take all necessary action to approving the contract of the superintendent. 

7. Adjournment