January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Oath of Office - Kelsey Gaston
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3. Pledge Of Allegiance And Roll Call
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4. Reorganization of the Board-Election of Officers
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4.1. Election of President
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4.2. Election of Vice President
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4.3. Election of Secretary
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4.4. Consider appointing Darcy Blatny as Treasurer
Recommended Motion(s):
I move to appoint Darcy Blatny as Teasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Consider appointing Jill Davis as Recording Secretary
Recommended Motion(s):
I move to appoint Jill Davis as Recording Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.6. Consider appointing Devin Embray as Acting Secretary
Recommended Motion(s):
I move to appoint Sean Molloy as Acting Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Consent Agenda
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5.1. Approval of Agenda
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5.2. Approval of Minutes of the December 9, 2024 Regular Board Meeting
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5.3. Approval of Minutes of the December 16, 2024 Special Board Meeting
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5.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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5.5. Approve the resignation of Jodi Veldt at the end of her contract for 2024-2025.
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5.6. Consider approving the resignation of Shannon Honold as Jefferson Intermediate Principal at the end of the 2024-2025 contract.
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5.7. Board Policy Review No Changes- Policies 4025, 4027, 4028, 4029, & 4031
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5.8. Yearly review of board policies 2005, 2006, 2012
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5.9. Considering approving attendance at the 2025 NASB Board President's Retreat February 16-17, 2025
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6. Recognition Of Visitors And Guests
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7. Information Items
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7.1. Student Board Member Report
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7.2. Administrator Reports
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7.3. Committee Reports
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7.4. 2023-24 Fairbury Public Schools Annual Report
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7.5. Submission of Conflict of Interest forms
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8. Patron comments for the Board of Education.
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9. Action Items
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9.1. Consider approving standing district Board Committees including the American Civics and Curriculum committee comprised of Jacie Milius, Andrea Schmidt, and Jonathan Winter.
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9.2. Consider approving the designation of School District #8 Depositories for 2025
Recommended Motion(s):
I move to approve the designation of School District #8 Depositories for 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Consider approval of District Title IX Coordinator
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9.4. Consider approving Non-Discrimination Compliance Coordinator.
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9.5. Consider approving KSB as district's legal counsel
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9.6. Consider approving Fairbury Journal News as district's official paper
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9.7. Approve the early graduation request for Slater Peasley pending meeting all graduation requirements.
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9.8. Approve the sale of old softball uniforms from 2 past uniform cycles
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9.9. Consider Approval of Dr. Embray to attend SRN Conference April 16-18, 2025.
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10. Set Board Meeting Time And Date
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10.1. February 10, 2025 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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11. Adjourn
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