October 8, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Pledge of Allegiance & Call to Order
|
2. District Mission Statement
|
3. Nebraska Open Meetings Law (Posted in the Room)
|
4. Student Representative Report - Jackson Wondercheck
|
5. Administrators' Reports
Attachments:
(
)
|
6. Public Comment
|
7. Curriculum Report / Program Review:
|
7.1. Annual Technology Report
|
7.2. Quarterly Strategic Plan Update
|
8. Superintendent's Report
|
8.1. Upcoming Dates and Events of Interest to the Board
|
8.2. Celebration of Excellence
|
8.2.1. Congratulations Jackson Wondercheck - National Merit Finalist
|
8.3. Personnel Updates
|
8.4. Superintendent Goals
Attachments:
(
)
|
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.
Attachments:
(
)
|
10. Titan Fundraising Committee Update
|
11. Policies
|
11.1. Review Policy 6113: Electronic Communication Devices and Cell Phones
Attachments:
(
)
|
11.2. Discuss, consider, and take all necessary action to approve the first reading of Policy 3132: Internal Controls
Recommended Motion(s):
Motion to approve the first reading of Policy 3132: Internal Controls Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
12. NASB Updates
|
12.1. Discuss and Develop 25-26 Norris Board of Education Goal
|
13. Lancaster Co. / District Development Updates
|
13.1. Update on Preliminary 68th Street Project (Spring 2027 - Fall 2027)
|
14. Buildings, Grounds and Transportation Updates
|
14.1. Discuss, consider, and take all necessary action to approve the repairs of HS CU3 in the amount of $11,697.50 to be paid using the depreciation fund
Recommended Motion(s):
Motion to approve the repairs of HS CU3 in the amount of $11,697.50 to be paid using depreciation funds Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
14.2. Discuss, consider, and take all necessary action to approve the purchase of a 2026 Honda Odyssey from Honda of Lincoln in the amount of $43,046.00 to be paid from the depreciation fund
Recommended Motion(s):
Motion to approve the purchase of a 2026 Honda Odyssey from Honda of Lincoln in the amount of $43,046.00 to be paid from the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
14.3. Discuss, consider, and take all necessary action to approve the purchase of a 2025 Ford Explorer from Zoellner Ford in the amount of $47,000.00 to be paid from the depreciation fund
Recommended Motion(s):
Motion to approve the purchase of a 2025 Ford Explorer from Zoellner Ford in the amount of $47,000.00 to be paid from the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
14.4. Discuss, consider, and take all necessary action to approve the repairs of the high school walk-in cooler in the amount of $13,729.00 to be paid using the lunch fund
Recommended Motion(s):
Motion to approve the repairs of the high school walk in cooler in the amount of $13,729.00 to be paid using the lunch fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
14.5. Discuss, consider and take all necessary action to approve the JEO contract for the Titan Activity Complex concession and restroom facility
Recommended Motion(s):
Motion to approve the JEO contract for the concession stand and restroom facility at the Titan Activity Complex for $69,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
15. Potential Future Bond Issue
|
15.1. Discuss, consider and take all necessary action with regard to approving the construction manager at risk agreement with Hausmann Construction for potential school facilities and campus renovations and improvement projects
Recommended Motion(s):
Motion to approve the construction manager at risk agreement with Hausmann Construction for potential school facilities and campus renovations and improvement projects Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
15.2. JEO Presentation on Potential Bond Issue Scope of Work and Prioritization
|
16. Board Reports
|
17. Correspondence Items
|
18. Adjournment
|