February 11, 2025 at 4:00 PM - Board of Education Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Nebraska Open Meetings Law

III. Roll Call

IV. Public Comment & Recognization of Guests

V. Approve the minutes of the January 21, 2025 Regular Board Meeting.

VI. Treasurer Report

VII. Approve Outstanding Payables

VIII. Discussion and Action Items 

VIII.A. Superintendent Contract

VIII.B. Certified New Teacher - signing bonus

VIII.C. Calendar 2025-26

VIII.D. Strategic Plan Approval

VIII.E. 2025-26 Lakota Nation Invitational - LNI

VIII.F. Building Facility Usage

VIII.G. Apptegy -Website

VIII.H. School Emergency Response Mapping Data Policy

VIII.I. Johnson Controls Fire Protection

VIII.J. Activity Account

VIII.K. Public Risk Management - NASB / ALICAP Agreement

VIII.L. ESU 1 Service Contract Agreement for 2025-26

VIII.M. Board Policy 4002/4003/4033 Review - Drug Free Work Place

VIII.N. Board Policy - 4015

IX. Reports

IX.A. Superintendent

IX.B. HS Student Report /  ELEM / MS Principal and HS Principal

IX.C. Committee Reports

X. *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 Law. 

XI. Adjourn