February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
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2. Consent Agenda
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Notice of Meeting
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2.2. Board Meeting Minutes
Attachments:
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2.3. Board Claims
Attachments:
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2.4. Treasurer's Reports
Attachments:
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3. Audience with individuals or committees wishing to make requests or reports
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3.1. Professional Learning Community Presentation - HS PE
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4. Report of Committees
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4.1. Building and Sites Committee
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5. Discussion Items
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6. Action Items
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6.1. Approve New Hires for 2025-26
Recommended Motion(s):
Approve contracts for 2025-26 for new certified staff: Heather Evans. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Accept Certified Staff Resignation
Recommended Motion(s):
Accept certified staff resignation from Matt Fritsche effective at the end of the 2024-2025 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discuss, consider, and take the necessary action to renew membership with the Nebraska Association of School Boards for the 2025 - 2026 school year.
Recommended Motion(s):
Motion to renew the membership with the Nebraska Association of School Boards for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Approve District Calendar for 2025-26
Recommended Motion(s):
Approve District Calendar for 2025-26. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.5. Accept Certified Staff Negotiations for 2025-26 - Executive Session (if needed)
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2025-26. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Accept Negotiations as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Superintendent's Report
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7.1. Legislative update.
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7.2. NRCSA legislative issues conference - February 20th
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7.3. Option Transfer Enrollment Summary January 2025
Attachments:
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8. Adjourn
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9. Mission Statement
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