May 12, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of the April 14, 2025 Regular Board Meeting
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3.3. Approval of Minutes of the April 28, 2025 Special Board Meeting
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3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.5. Review board policies (no changes) - 4048 - Administration and Security, 4050 - Overtime and Compensatory Time, 4051 - Staff and District Social Media Use, 4052 - Job References to Prospective Employers, 4053 - Staff and Conflict of Interest
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4. Recognition Of Visitors And Guests
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4.1. Spring Academic All State Award Recipients
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Committee Reports
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6. Patron comments for the Board of Education.
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7. Action Items
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7.1. Consider approving an interim AD/AP contract for Jerry Smith for the 2025-20026 school year.
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7.2. Consider approving Michael Hall as Secondary English for the 2025-26 School Year
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7.3. Consider approving the use of a $9,000.00 stipend for student teachers during the 2025-26 school year
Recommended Motion(s):
I move to approve the use of a $9,000.00 stipend for student teachers during the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Consider approving the milk bid from Hiland Dairy for the 2025-26 school year
Recommended Motion(s):
I move to approve the milk bid from Hiland Dairy for the 2024-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider approving the sale of 200 11" Chromebooks at a price of $40.00 each and 30 Teacher Chromebooks at a price of $40.00 each
Recommended Motion(s):
I move to approve the sale of 60 11" Chromebooks at a price of $40.00 each and 10 Teacher Chromebooks at the price of $40.00 each Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Consider entering closed session to conduct the superintendent's evaluation, which is necessary to prevent needless injury and to protect the confidentiality of personnel records.
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8. Set Board Meeting Time And Date
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8.1. June 9, 2025 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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9. Adjourn
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