March 10, 2025 at 6:30 PM - Regular Meeting
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                                         Call Meeting to Order                  | |
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                                         Public Meeting Announcement                 | |
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                                        Open Meetings Act Recognition                 | |
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                                        Board Member Attendance, Roll Call                 
        Recommended Motion(s): 
A motion to excuse __________ from the ___________ board of education meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     | |
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                                        Consent Agenda                 
        Recommended Motion(s): 
A motion to approve the consent agenda as presented for past minutes, bills, and financial statements Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Consider Minutes of Previous Meeting(s) and Their Approval (Appendix A)                 
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                                        Consider Current Bills and Their Approval (Appendix B) 
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                                        Consider Financial Statements and Treasurer's Report (Appendix C)                 | |
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                                        Activity Account Statements                 
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                                        Building Fund Account Statements                 
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                                        Depreciation Fund Account Statements                 
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                                        General Fund Account Statements                 
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                                        Nutrition Account Statements                 
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                                        HPC Student Council                  | |
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                                        Community Input                 | |
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                                        Discussion/Action Items                 | |
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                                        Administrator Reports                 | |
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                                        Elementary Principal Report                 
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                                        Junior High & High School Principal Report 
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                                        AD Report                 
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                                        Superintendent Report                 
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                                        Discuss, consider, and take any necessary action on the resignation of Mr. Tom Hofmann.                 
        Recommended Motion(s): 
A motion to approve the resignation of Mr. Tom Hofmann at the end of the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, consider, and take all necessary action on the resignation of Ms. Michaila Gansebom.                 
        Recommended Motion(s): 
A motion to approve the resignation of Ms. Michaila Gansebom at the end of the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, consider, and take any necessary action on the calendar for the 2025-26 school year.                   
        Recommended Motion(s): 
A motion to approve the HPC school calender for the 2025-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        Discuss, consider, and take any necessary action on the ESU 7 contract for the 2025-26 school year.                   
        Recommended Motion(s): 
A motion to approve the ESU 7 contract for services provided to HPC during the 2025-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discuss, consider, and take any necessary action on March 18th, 2025 calendar amendment                 
        Recommended Motion(s): 
A motion to approve the 2024-25 calendar amendment for March 18th to a "no school day" for in-service & district speech Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, consider, and take all necessary action on lawn care bids.                 
        Recommended Motion(s): 
A motion to approve the following bid for the Polk site from __________ in the amount of ________ and a bid for the Clarks site from ___________ in the amount of ___________ Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discuss, consider, and take any necessary action on Policy #6040.                 
        Recommended Motion(s): 
A motion to approve & adopt Policy #6040 (Pre-kindgarten, Pre-school, early childhood) Program Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discuss, consider, and take any necessary action on Principal Breanne Helgoth's contract for the 2025-26 school year.                  
        Recommended Motion(s): 
A motion to approve Principal Breanne Helgoth's contract as presented for the 2025-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, consider, and take all necessary action on Principal Micah Fisher's 7-12 contract for the 2025-26 school year.                 
        Recommended Motion(s): 
A motion to approve Principal Micah Fisher's contract for the 2025-26 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discuss, consider, and take any necessary action on the resignation of Mr. Darius Williams                 
        Recommended Motion(s): 
A motion to approve the resignation of Mr. Darius Williams at the end of the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        Discussion and Review on Safety Protocols                 
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                                        Executive Session                  
        Recommended Motion(s): 
________________ moved that the board enter closed session to discuss ________________________ for the following reason: Passed with a motion by Board Member #1 and a second by Board Member #2.     
        Recommended Motion(s) #2: 
A motion to return to regular session at ____________ PM Passed with a motion by Board Member #1 and a second by Board Member #2.     | |
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                                        Motion to Adjourn                 
        Recommended Motion(s): 
A motion to adjourn the meeting and set the next regular meeting for April 14th at 6:30 PM Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        *CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act                 | |
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                                        *SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.                 | 
 
  
 