Public Meeting Agenda: December 16, 2024 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order - Roll Call

II. Recognition of Visitors

II.A. HEA Report

II.B. Student Council Report

II.C. Public Forum

Attachments: (1)

Instructions for those who wish to speak during Public Forum

6/4/2024 at 10:18 AM

III. Board of Education Committee Reports

IV. Business Items

IV.A. Action Items

IV.A.1. Consent Agenda

Action(s):

Motion Passed:

Motion to approve the Consent Agenda. Passed with a motion by Alex McClymont and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

IV.A.1.a. Discuss, Consider, and Take Action on the Minutes - November 18, 2024 Regular Meeting

Attachments: (1)

11 24 Board Minutes

12/4/2024 at 11:59 AM

IV.A.1.b. Discuss, Consider, and Take Action on the Warrants/Bills

IV.A.1.c. Discuss, Consider, and Take Action on the Treasurer's Report

IV.A.1.d. Excuse Absent Board Members

IV.A.2. Discuss, Consider, and Take Action on the Bill(s) from Green Landscapes, Inc.

Action(s):

Motion Passed:

Motion to approve payment of the bill(s) from Green Landscapes, Inc. Passed with a motion by Teresa Kroll and a second by Tim Gustafson.

No Action(s) have been added to this Agenda Item.

IV.A.3. Discuss, Consider, and Take Action on Proposed Purchase of Vehicle with Trade-In

Action(s):

Motion Passed:

Motion to approve the following vehicle purchase with trade-in from Janssen Ford of Holdrege: New 2024 Ford Expedition Max, VIN#1FMJK1J80REB16903 for a price of $59,692, less trade of 2012 Dodge Caravan VIN#2C4RDGBG4C4398192 $2,000 and storm damage insurance proceeds of $5,307.50, for a net of $52,384.50. Passed with a motion by Nick Wells and a second by Shaun Jensen.

No Action(s) have been added to this Agenda Item.

IV.A.4. Discuss, Consider, and Take Action on Proposed Sale or Disposal of District Equipment

Action(s):

Motion Passed:

Motion to approve the disposal of old choir risers for fair market value via private sale. Passed with a motion by Tim Gustafson and a second by Teresa Kroll.

No Action(s) have been added to this Agenda Item.

IV.A.5. Discuss, Consider, and Take Action on Proposed Cooperative Agreement with Minden for Softball

Action(s):

Motion Passed:

Motion to approve a proposed NSAA cooperative agreement with Minden Public Schools for softball. Passed with a motion by Teresa Kroll and a second by Brian Rust.

No Action(s) have been added to this Agenda Item.

IV.A.6. Discuss, Consider, and Take Action on the Resignation of Certificated Staff

Action(s):

Motion Passed:

Motion to accept the resignation of the following certificated staff effective at the end of the 2024-25 contract year: Ryan Birner, sixth grade social studies; and Mary Schneider, sixth grade math. Passed with a motion by Brian Rust and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

IV.A.7. Discuss, Consider, and Take Action on Proposed 2025-26 Negotiated Agreement

Action(s):

Motion Passed:

Motion to approve the 2025-26 Negotiated Agreement, as presented. Passed with a motion by Teresa Kroll and a second by Brian Rust.

No Action(s) have been added to this Agenda Item.

IV.A.8. Discuss, Consider, and Take Action on the Employment of Certificated Staff

Action(s):

Motion Passed:

Motion to approve the employment of the following certificated staff with projected assignments for the 2025-26 school year: Barbara Wegner, secondary English language arts; Reese Dellevoet, middle school 7th math; and Spencer Knuth, secondary science. Passed with a motion by Alex McClymont and a second by Tim Gustafson.

No Action(s) have been added to this Agenda Item.

V. Reports

V.A. Administrative Reports

V.B. Superintendent's Report

VI. Board Policies

VI.A. 3132 Internal Controls - Proposed Revision 1st Reading

Action(s):

Motion Passed:

First reading of the proposed revision of Policy 3132 Internal Controls was held. Motion to waive further reading and adopt revised Policy 3132 Internal Controls, as presented. Passed with a motion by Nick Wells and a second by Shaun Jensen.

No Action(s) have been added to this Agenda Item.

VI.B. 4170 Professional Staff Leaves & Absences - Proposed Revision 1st Reading

Action(s):

Motion Passed:

First reading of the proposed revision of Policy 4170 Professional Staff Leaves & Absences was held. Motion to waive further reading and adopt revised Policy 4170 Professional Staff Leaves & Absences, as presented. Passed with a motion by Brian Rust and a second by Teresa Kroll.

No Action(s) have been added to this Agenda Item.

VII. Adjournment

December 16, 2024 at 6:00 PM - Board of Education Regular Meeting

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