January 13, 2025 at 7:00 PM - Organizational & Regular Meeting
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1. Organizational Meeting Roll Call/Call To Order/Pledge of Allegiance
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2. Election of Officers - The Superintendent shall assume chairmanship of the meeting for the purpose of electing a board president
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2.1. President
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2.2. Vice President
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2.3. Secretary
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2.4. Treasurer
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3. Appoint Board Committees
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3.1. Transportation/Building & Grounds
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3.2. Curriculum/Adult Education/Americanism/Multiculturalism
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3.3. Personnel
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3.4. South Loup Co-op
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3.5. Negotiations
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3.6. Policy
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4. New Business (Action Items)
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4.1. Appoint Perry, Guthery, Hasse, and Gessford PC, LLO as Official District Legal Counsel
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4.2. Appoint Official Secretary of the Board
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4.3. Appoint Nebraska State Bank & Trust Co as Official Depository for All District Funds
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4.4. Appoint Callaway Courier as Official District Newspaper
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4.5. Appoint Superintendent as Authorized Representative for Federal Funds
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4.6. Appoint Superintendent as District Non-discrimination Compliance Coordinator
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4.7. Appoint Superintendent as District Title IX Coordinator
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5. Conflict of Interest Form
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6. Adjourn Organizational Meeting
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7. Roll Call/Call to Order
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8. ↵ ↵Consent Agenda
a. Approve the agenda for tonight's meeting
b. Approve the financial reports/claims
c. Approve the minutes of the December 9, 2024 Regular meeting
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9. Excuse Absent Board Members
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10. District Celebrations
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11. Correspondence/Guests/Public Comment to the Board of Education
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12. Principal’s Report
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13. Superintendent’s Report
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13.1. Set Date & Time for February Meeting
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13.2. January Board Workshop Date & Time
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13.3. Powerschool Data Breach
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13.4. ALICAP Visit Review
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13.5. Superintendent Contract Negotiation
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13.6. Teacher Shortage
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13.7. CD Rates & Options
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13.8. Spring Semester Goals
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13.9. Land Update
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13.10. Discussion on Signatories
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14. Committee/AD/IPM Reports
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15. Past Business (Discussion Items)
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16. Past Business (Action Items)
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16.1. Approve Water Softener Quote from Culligan
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17. New Business (Discussion Items)
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18. New Business (Action Items)
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18.1. Boys' Locker Room ADA Renovation
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18.2. Approve Special Services Contract with ESU #10 for the 2025-2026 school year
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18.3. Superintendent Contract
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19. Board Report
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20. Executive Session*
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21. Personnel
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22. Adjournment
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