February 12, 2025 at 7:00 PM - February Board Meeting
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Roll Call
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1.C. Recite the Pledge of Allegiance
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1.D. Nebraska Open Meetings Law
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1.E. Publication of Meeting - Meeting was Legally Advertised in the Hastings Tribune on Tuesday, February 4, 2025.
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2. Welcome Visitors and Public Comment
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3. Reports
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3.A. Comments from Principal Webben
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3.B. Comments from Principal Breckner
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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4. Consent Agenda
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4.A. Approve Minutes from January Regular Board Meeting
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4.B. Approval of February Treasurer's Report
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4.C. Approval of February Claims - Payroll: $354,809.00 Claims $86,696.42
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4.D. Approve Work on Coach Bus by Coach Masters - $6,660.09
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4.E. Approve Payment to After Hours Grafix for Bus Wrap - $6,156.48
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5. Action Items
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5.A. Approve the Resignations of Luis Cordova - Spanish Teacher and Madison Junker - Special Education Teacher Effective at the End of the 2024-2025 School Year
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5.B. Approve Superintendent/Board Goals
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5.C. Approve Superintendent Compensation for 2025-2026 School Year
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No Action(s) have been added to this Agenda Item.
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5.D. Approve the Hiring of Elementary Principal Webben for the 2025-2026 school year.
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5.E. Approve the Hiring of High School Principal Breckner for the 2025-2026 school year.
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5.F. Approve Compensation for Elementary Principal Webben add 7-12 Principal Breckner for the 2025-2026 School Year
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5.G. Approve Purchase of Two Forty Foot Shipping Containers from Double K
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5.H. Adopt Proposed School Calendar for 2025-2026 School Year
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5.I. Approve Service Agreement with Rutt's (Spring & Fall) - $6,288.00
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5.J. Review and Approve District Annual Report - 2023-2024 School Year
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5.K. Approve Hiring Parker Trumble As PE/Weights, Social Studies, and Head Football Coach for the 2025-2026 School Year
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Network for Educator Effectiveness - (NEE) - Teacher Evaluation Instrument - Presentation by Marc Doss - Project Director
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6.B. Discuss Cell Phone Policy as Written is Student/Parent Handbook
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6.C. Review Continuous School Improvement Plan - External Visit on March 18 & 19
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6.D. Discuss any Proposed Staffing Recommendations
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6.E. Discuss School Intercom, Bell, and Phone Systems
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7. March Master Board Calendar Items
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7.A. Resolution to Re-adopt all Existing Policies
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7.B. Review and Approve Classified Compensation
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7.C. Annual Review of Technology Program
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7.D. Review Principal Goals
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7.E. Second Evaluation of Teachers (Explanation of Process, List of Teacher Evaluations Completed)
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7.F. Offering of Teachers' Contracts with Deadline to Sign and Return on March 16th
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7.G. Review of MAP Growth Winter Assessments
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Wednesday - March 12, 2025, at 7:00pm Financial review with Schneider, Legg, Hansen at 6:30pm.
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