February 10, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order - roll call
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2. Pledge of Allegiance
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3. Notification of Posted Open Meetings Law Poster
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4. Approve Consent Agenda
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4.1. Notice of Regular Meeting
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4.2. Approval of Agenda
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4.3. Approval of Minutes of Prior Month Meeting
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4.4. Approval of the February claims in the General Fund in the amount of $669,074.64; January claims in: Activity Fund in the amount of $17.312.48; Depreciation Fund in the amount of $3,285: Special Building in the amount of $28,654.59; Lunch Fund Checks in the amount of $3,092.55 and Checks in the amount of $18,244.93 for the Employee Benefit Fund.
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4.5. Approval of Financial Reports
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4.6. Approval of Resignation(s) - Paige Aylward
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5. Board Recognition
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6. Public Comment
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7. Agenda Items
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7.1. Discuss the 2025-2026 School Calendar
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7.2. Discuss McConnell Psychological Solutions Contract for 2025-2026 school year.
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7.3. Discuss the ESU #16 SPED Contract for the 2025-2026 school year.
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7.4. Discuss the ESU #16 Southwest Nebraska Distance Education Network Contract for 25-26
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7.5. Discuss the 2025-2026 ESU 16 Title IA Contract
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7.6. Discuss Heartland Roof Plan Replacement Section Gym Part 2
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7.7. Discuss, consider, and take action to adopt resolution on proceeding toward potential HVAC Project
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7.8. Excuse Board Members
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8. Principal's Reports
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8.1. Mr. Thomsen
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8.2. Mr. Madison
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8.3. Mr. Cudney
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9. Board Reports
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10. Superintendent Report
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11. Set next meeting date/time: March 10 @ 7:00 PM
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12. Adjourn
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