January 20, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Reorganization of the Board
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4. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Informational Items
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5.1. Treasurer's Report
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5.2. Policy Review
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5.3. Discussion of the PreK program at Wahoo Elementary for the 2025-26 school year.
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5.4. Discussion of facilities improvements in cooperation with the Wahoo Public Schools Foundation.
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5.5. Administrative Reports
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5.5.1. Elementary Principal
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5.5.2. Asst. Principal/Athletic Director
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5.5.3. Director of Student Services
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5.5.4. Middle School Principal
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5.5.5. Director of Learning
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5.5.6. High School Principal
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5.5.7. Superintendent
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5.6. Communications
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5.7. Audience Comments
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5.8. Board Committee Reports
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6. Action Items
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6.1. Discuss, consider, and take any necessary action in appointing bank signatories and authorized representatives of the district.
Recommended Motion(s):
Appoint _____ and _____ as bank signatories for the 2025 calendar year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Appoint the superintendent and business manager as authorized representatives to sign paperwork and contracts on behalf of the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, consider, and take any necessary action on the lease renewal resolution between Saunders County Education Agency and Wahoo Public Schools.
Recommended Motion(s):
Approve the Lease Renewal Confirmation Resolution, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, consider, and take any necessary action on Pay Application #21 from MCL.
Recommended Motion(s):
Approve funding Pay Application #21 from MCL in the amount of _____. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Discuss, consider, and take any necessary action to include JAG Nebraska in the offerings at Wahoo High School for the 2025-26 school year.
Recommended Motion(s):
Approve cooperating with JAG Nebraska at Wahoo High School for the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Discuss, consider, and take any necessary action on setting the Superintendent's goals for the 2025 calendar year.
Recommended Motion(s):
Approve the Superintendent's goals, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Discuss, consider, and take any necessary action on the food services RFP submitted to NDE for approval.
Recommended Motion(s):
Approve the publication of the RFP, contingent upon NDE approval. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Discuss, consider, and take any necessary action regarding personnel hirings and/or resignations.
Recommended Motion(s):
Approve the hire of Jacinda Davis and Heather Beekman beginning with the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Accept the resignation of Bridget Dobesh, effective at the end of the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Items for Next Regular Meeting
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8. Adjourn
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