March 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 - Anneliese Bargen
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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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7.2. CTE Curriculum Review
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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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8.2.1. Katy Dornbos - Presidential Award for Excellence in Math & Science
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8.3. Personnel Updates
Recommended Motion(s):
Motion to approve all certified 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
Recommended Motion(s):
Move that the Board of Education approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Approve Out of State Travel Request - May 26 - May 30, 2026
Recommended Motion(s):
Approve the Choir Orlando Florida trip May 26 - May 30, 2026 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Titan Fundraising Committee Update
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12. Policies
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13. Approval of the Norris Learning Lab Farm Lease and Memorandum of Understanding
Recommended Motion(s):
Approve FFA Farm lease for 25-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.1. Norris FFA presentation
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14. Review Option Enrollment Application Period
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14.1. Approve or Deny 2025-2026 Option Enrollment Students
Recommended Motion(s):
Approve 46 option enrollment students for the 2025-2026 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the denial of 4 option enrollment students for the 2025-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.2. Approve Policy 5006 Resolution and Appendix I
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15. Consider Approving the Treehouse Lease Agreement for 25-26 and 26-27
Recommended Motion(s):
Approve the Treehouse Lease and Operating Agreement for 2025-2026 and 2026-2027 Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Approve Hourly and Salaried Staff Compensation and Benefits
Recommended Motion(s):
Approval of hourly and salaried staff salaries and packages for the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Approve Superintendent's Contract of Employment
Recommended Motion(s):
Approve Dr. Joel's Superintendent Contract salary of $199,214 for the 25-26 with the 2026-2027 and 2027-2028 school year salaries to be determined at a later date and all other contract language shall remain the same. 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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21.2. Considering approving the proposals presented by Weathercraft in the amount of $182,432.00 to be paid using depreciation funds
Recommended Motion(s):
Motion to approve the proposals presented by Weathercraft in the amount of $182,432.00 to be paid using depreciation funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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