January 13, 2025 at 5:00 PM - REGULAR MEETING

1) MEETING CALLED TO ORDER

1)a. Announcement of Open Meetings Information

1)b. Roll Call

2) OATH OF OFFICE FOR NEW/RE-ELECTED BOARD MEMBERS

3) ELECTION OF PRESIDENT

4) ELECTION OF VICE PRESIDENT

5) ELECTION OF SECRETARY

6) ELECTION OF TREASURER

7) Publication of Notice

8) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD

9) APPROVAL OF CONSENT AGENDA

9)a. Consider Minutes from the December 18 Meeting and Their Approval

9)b. Consider Payroll & Benefits, and Their Approval

9)c. Consider Current Claims and Their Approval

9)d. Consider Current Account Summaries and Their Approval

9)e. Current Transportation Reports

10) DISCUSSION AND INFORMATIONAL ITEMS:

10)a. Monthly District Enrollment Report

10)b. 2024 Nebraska Teacher Vacancy/Shortage Report and Summary

10)c. 2025 School District Classifications

10)d. Legislative Update

10)e. Superintendent and Administrators Reports

10)f. Any other Discussions or Informational Items

11) ACTION ITEMS:

11)a. Discuss, consider, and take all necessary action to appoint the Superintendent of Schools as the State and Federal Representative for the School District

11)b. Discuss, consider, and take all necessary action to designate the District's Legal Counsel

11)c. Discuss, consider, and take all necessary action to designate the District's Depository Banks

11)d. Discuss, consider, and take all necessary action to designate the newspaper of general circulation for meeting publications

11)e. Discuss, consider, and take all necessary action on 2025 Board Committees

11)f. Discuss, consider, and take all necessary action on Preschool Expansion/Organization, movement of fifth grade to the middle school, and change of start time of school for the 2024-25 school year

11)g. Discuss, consider, and take all necessary action on mid-year Policy Updates

11)g.1. #2008 (Meetings)

11)g.2. #3004.1 (Fiscal Management for Purchasing and Procurement using Federal Funds)

11)h. Discuss, consider, and take all necessary action on the purchase of a 2006 Chevy Silverado to be used for buildings & grounds, and to use Depreciation Funds for the purchase of said vehicle

11)i. Discuss, consider, and take all necessary action on High School Science Teacher resignation

11)j. Discuss, consider, and take all necessary action on 2025-26 Negotiated Agreement between the Aurora Public Schools and Aurora Education Association

11)k. Discuss, consider, and take all necessary action on January Classified Staff Adjustments

12) ADJOURNMENT