March 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Recognize Notice of Meeting
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1.3. Recognize Open Meetings Act Posting
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1.4. Roll Call
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2. Public Comments On Agenda Items
Public comment will be limited to items on the current agenda. Public comment may be limited to a total of 30 minutes, individuals will be limited to 5 minutes each. Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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3. Reports
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3.1. Superintendent's Report
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3.2. Principals' Reports
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4. Discussion Items
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4.2. Discuss Lease Of Motor Coach Activity Bus
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4.3. Discuss Disposal Of Two Excess School Buses From Fleet
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4.4. Discuss Track Resurfacing
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4.5. Discuss Release Of Excess Weight Room Equipment To Booster Club
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4.6. Discuss Early Childhood Facility Lease Agreement With HCDC
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4.7. 25-26 Superintendent Compensation
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4.8. 25-26 Principals' Compensation
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4.9. 25-26 Classified Staff Compensation
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4.10. 25-26 Substitute Teacher Pay Rates
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4.11. Discuss Building / Construction Update
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5. Action Items
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5.1. Approve Calendar For 2025-2026 School Year
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5.2. Approve Early Childhood Facility Lease Agreement With HCDC
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5.3. Approve Designation Of Authorized Account Signatories
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5.3.1. Cornerstone Bank
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5.3.2. Henderson State Bank
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5.4. Authorize The Release Of Excess Weight Room Equipment To The Heartland Sports Boosters Club
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5.5. Authorize The Lease Of Motor Coach Activity Bus
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5.6. Authorize Disposal Of Two Excess School Buses From Fleet
Attachments:
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5.7. Authorize Track Resurfacing
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6. Future Agenda Items
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6.1. Board Retreat: Thursday, March 20th @ 6 PM
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6.2. Regular Meeting: Monday, April 14th @ 7 PM
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7. Consent Agenda
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7.1. Approval of Minutes
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7.1.1. Special Meeting: February 10, 2025
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7.1.2. Regular Meeting: February 10, 2025
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7.1.3. Special Meeting: February 12, 2025
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7.2. Approval of Treasurer's Report
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7.3. Approval of Claims
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7.4. Financial Reports
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7.5. Approval Of Construction Claims
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7.6. Approve Out Of State Travel - US Open Robotics, Council Bluffs, IA
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8. Adjournment
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