February 12, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. District Mission Statement
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3. Nebraska Open Meetings Law (Posted in the Room)
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4. Student Representative Report - Nicholas Boon
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5. Administrators' Reports
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6. Public Comment
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7. Curriculum Report/ Program Review:
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7.1. Instructional Specialist Report
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8. Superintendent's Report
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8.1. Upcoming Dates and Events of Interest to the Board
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8.2. Celebration of Excellence
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8.3. Personnel Updates
Recommended Motion(s):
Motion to approve all personnel matters Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Superintendent Goals
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9. Consent Agenda
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10. Titan Fundraising Committee Update
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11. Policies
Recommended Motion(s):
Motion to combine 8000/9000 series into the newly created 7000 series Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the rescinding of policies 8100, 8350, 9000, 9100 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Presentation of the 2023-2024 Annual Report
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13. Dana F. Cole & Company Auditor Presentation - Ryan Bruns
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14. Discuss, consider and take all necessary action with regard to approving the architect agreement with JEO Consulting Group, Inc., for a site and facilities evaluation project.
Recommended Motion(s):
Approve the architect agreement between Norris and JEO Consulting Group as architect for a site and facilities evaluation project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Consider Approving Northland Securities as the District's Municipal Advisor
Recommended Motion(s):
Approve Northland Securities as the district's municipal advisor. Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Ratification of the Certified Staff Negotiated Agreement for the 2025-2026 School Year
Recommended Motion(s):
Approval of negotiated agreement and the salary schedule for the 2025-26 school year from Board Negotiations Committee recommendation as approved by membership of NAE (Norris Association of Educators, exclusive collective bargaining agent). Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Consider Approving the Contract with Red Rover
Recommended Motion(s):
Motion to approve the contract with Red Rover Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Legislative Updates
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19. NASB Updates
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20. Lancaster Co. / District Development Updates
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21. Buildings, Grounds and Transportation Updates
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21.1. Titan Activities Complex Update
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22. Board Strategic Plan Goals & Board Areas of Focus
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23. Board Reports
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24. Correspondence Items
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25. Adjournment
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