May 12, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons
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VII. Old Business
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VII.A. Food Service Management Company Renewal for the 2025-2026 School Year
Recommended Motion(s):
Action to renew the Food Service Management Contract with OPAA in 2025-26 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Renewal of ESU #3 Drivers Education Contract
Recommended Motion(s):
Action to approve the drivers education contract through ESU#3 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Discuss, consider and take all necessary action with regard to awarding a contract for construction of a new tennis court project.
Recommended Motion(s):
Action that the Board of Education of this School District selects Nemaha Sports Construction as the responsible bidder for construction of the new tennis court project in the contract amount of $805,600, and further delegates authority to the Board President, Superintendent of Schools or designee of either, to negotiate a final construction contract on terms and conditions as are deemed necessary and in the best interest of this School District, and to sign, execute, and deliver such final negotiated construction contract, and any amendments and development plans, for and on behalf of the School District, to pay the contract sum and all other projects costs and expenses, and to take or cause to be taken all other action necessary or appropriate to complete the project. passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Site Committee Report
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IX.B. Building Attendance Reports
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IX.C. 2024-2025 PC and PHS Participation and Title IX Report
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IX.D. Legislative Report
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IX.E. Staff & Student Successes
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IX.F. Graduation Planning
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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