February 10, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. OPEN THE MEETING
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1.1. Call to Order
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1.1.1. Publication of Meeting
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1.1.2. Nebraska Open Meetings Law
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1.1.3. Pledge of Allegiance
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1.1.4. District Mission Statement
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1.2. Board Member Roll Call
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2. CELEBRATION OF EXCELLENCE
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3. PUBLIC COMMENT (agenda item specific)
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4. INFORMATION ITEMS
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4.1. Administrator Reports
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4.1.1. Superintendent Report - Mrs. Beran
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4.1.1.1. Review the 2023-2024 Audit Report
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4.1.1.2. Board Training Opportunities
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4.1.1.3. Discuss Needed Bleacher Repairs in the Main Gym
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4.1.1.4. Reminder to Complete Second Superintendent Evaluation
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4.1.1.5. Discuss the Lift, Old Elementary Doors, and Small Miscellaneous Items as Surplus Items
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4.1.2. Principal/AD Report - Mr. Marquez
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4.1.3. Principal Report - Mrs. Williams
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4.1.3.1. Review Teacher Mentor Program
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4.1.4. Strategic Plan Update/District Goals Update
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4.2. Board Committee Reports
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4.2.1. Building, Grounds, and Transportation
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4.2.1.1. Discuss HVAC/Boiler Maintenance Contracts
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4.2.2. Finance and Personnel
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4.2.2.1. Discussion on Renewing Depreciation Fund CD
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4.2.2.2. Discussion on Renewing Employee Benefit Fund CD
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4.2.2.3. Discussion on Changing Construction Sweep Account to a CD
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4.2.3. Policy and Negotiations
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4.2.3.1. Review and Consider Possible Revisions to Board Policy 5004
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4.2.3.2. Review and Consider Possible Revisions to Board Policy 5032
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4.2.4. Curriculum and Technology
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5. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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5.1. Prior Meeting Minutes
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5.2. Financial Reports and Claims according to Review of Bills policy 3007
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5.3. Consider and Act Upon the Resignation of Carissa Jensen at the end of the 2025-2026 Contract Year
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5.4. Offer Employment Contract to Cassi McNeil to Serve as 4th-6th Grade Teacher for the 2025-2026 School Year
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5.5. Approve Principal Brandon Marquez's Salary of $116,832 for the 25-26 School Year
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5.6. Approve Principal Terah William's Salary of $109,325 for the 25-26 School Year
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5.7. Reaffirm BOE Policies 5001-5034, excluding policies 5004 & 5032
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5.8. Consider and Approve the 2025-2026 School Year Calendar
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6. ACTION ITEMS
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6.1. Consider and Take any Necessary Action on the ESU 10 Special Education Contract for the 2025-2026 School Year
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No Action(s) have been added to this Agenda Item.
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6.2. Consider and Take any Necessary Action on HVAC/Boiler Maintenance Contract
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No Action(s) have been added to this Agenda Item.
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6.3. Consider and Take any Necessary Action for Bleacher Repairs and Servicing (main gym)
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No Action(s) have been added to this Agenda Item.
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6.4. Consider and Take any Necessary Action on Renewing Depreciation Fund CD
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No Action(s) have been added to this Agenda Item.
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6.5. Consider and Take any Necessary Action on Renewing the Employee Benefit Fund CD
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No Action(s) have been added to this Agenda Item.
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6.6. Consider and Take any Necessary Action on Elementary Construction Sweep Account
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No Action(s) have been added to this Agenda Item.
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6.7. Consider and Take any Necessary Action to Revise/Reaffirm policy 5004
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No Action(s) have been added to this Agenda Item.
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6.8. Consider and Take any Necessary Action to Revise/Reaffirm policy 5032
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7. SCHEDULE NEXT REGULAR BOARD MEETING
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8. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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9. **CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act.
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10. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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