January 13, 2025 at 7:00 PM - REGULAR MEETING

I. Call to Order - Adopt Agenda - Certify Publication

I.A. The regular January meeting is called to order on January 13, 2025 at _______P.M., in the multi-purpose room of Osmond Community Schools.The Nebraska Open Meetings Law is posted in room. Publication of meeting was provided according to policy 2008, being published in the January 8 issue of the Osmond Republican, and is duly convened in open session.

 

I.B. Board Member Roll Call:

I.C. Pledge of Allegiance

II. Celebration of Excellence - 2024-25 NebraskARTS Award winners

III. Election of Officers

IV. Patron Input

IV.A. Recognize Audience

IV.B. Requested Input    

V. Consent Agenda (Unless removed from the consent agenda, items identified within the consent agenda will be included under one motion.)

V.A. Minutes of the Regular Board meeting on December 9, 2024

V.B. Board policies to review (4034-4042)

VI. Reports

VI.A. Financial Report

VI.A.1. Treasurer’s, Activity, Revenue, Expenditure, School Lunch, and QCPUF.

VI.A.2. Approval of December claims and accounts

VI.B. Activities Director

VI.C. K-12 Principal

VI.D. Superintendent

VI.E. Board Member/Committee Reports

VI.E.1. Board Chairman

VI.E.2. Committees

VII. Action Items

VII.A. Consider, discuss, and take all necessary action to appoint board member to fill vacancy.

VII.B. Consider, discuss, and take all necessary action on designating The Osmond Republican as the official news agency; KSB Legal Firm as school attorney; AMGL as the auditor; Steven Bremer as the State and Federal Programs Directors; and Security Bank as school depository.

VII.C. Consider, discuss, and take all necessary action to appoint board committees.

VIII. Reading of the minutes

IX. Adjourn