November 9, 2026 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. OPEN THE MEETING
|
|
|
1.1. Call to Order
|
|
|
1.1.1. Publication of Meeting
|
|
|
1.1.2. Nebraska Open Meetings Law
|
|
|
1.1.3. District Mission Statement
|
|
|
1.1.4. Pledge of Allegiance
|
|
|
1.2. Board Member Roll Call
|
|
|
1.3. Excuse Absent Board Members
|
|
|
2. CELEBRATION OF EXCELLENCE (STAFF & STUDENT PRESENTATIONS)
|
|
|
3. PUBLIC COMMENT
Attachments:
()
|
|
|
4. INFORMATION ITEMS
|
|
|
4.1. Administrator Reports
|
|
|
4.1.1. Superintendent Report - Mr. Brandon Marquez
|
|
|
4.1.1.1. Facilities & Grounds Update
|
|
|
4.1.1.1.1. Greenhouse Gas Line Project Update
|
|
|
4.1.1.1.2. Football Lights Project & Football Field
|
|
|
4.1.1.1.3. Gym Floor Transition Project Update
|
|
|
4.1.1.1.4. Stage Curtain Replacement Update
Attachments:
()
|
|
|
4.1.1.2. Strategic Plan Update
|
|
|
4.1.1.3. Policy & Governance Update
|
|
|
4.1.1.3.1. Review District Audit
|
|
|
4.1.1.3.2. Review Rule 10 Accreditation Assurance Statement
Attachments:
()
|
|
|
4.1.1.3.3. Final Fall 2026 NASB Transitional Superintendent Evaluation
|
|
|
4.1.1.3.4. Continuous School Improvement Visit Update
Attachments:
()
|
|
|
4.1.1.4. Budget & Finance Update
|
|
|
4.1.1.4.1. Budget and Cash Balance Tracking Update
Attachments:
()
|
|
|
4.1.1.4.2. Bond Payments — Series 2021 & 2022 Principal and Interest
Attachments:
()
|
|
|
4.1.1.4.3. Depreciation Fund CD Renewal
Attachments:
()
|
|
|
4.1.1.4.4. Recalculation of State Aid
|
|
|
4.1.1.4.5. Nutrition Fund Balance and Transfer
|
|
|
4.1.2. 7-12 Principal Report - Mr. Tanner Cavenee
|
|
|
4.1.3. PK-6 Principal Report - Mrs. Terah Williams
|
|
|
4.2. Board Committee Reports
|
|
|
4.2.1. Buildings & Grounds Update
Attachments:
()
|
|
|
4.2.2. Finance & Personnel Update
Attachments:
()
|
|
|
4.2.3. Americanism, Curriculum & Technology Update
Attachments:
()
|
|
|
5. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Prior Meeting Minutes
Attachments:
()
|
|
|
5.2. Financial Reports and Claims According to Review of Bills Policy 3007
Attachments:
()
|
|
|
5.3. Policy Final Reading and Adoption, Including All New Policy Updates
|
|
|
5.4. Bond Payments of $683,416.25
Attachments:
()
|
|
|
6. ACTION ITEMS
|
|
|
6.1. Consider & Accept the Fall 2026 NASB Transitional Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.2. Consider & Accept 2025-2026 Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.3. Consider & Approve Omaha Stage Equipment Bid for Stage Curtain Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.4. Consider & Take Any Necessary Action to Renew Depreciation CD 1589
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.5. Consider & Approve $30,000 Transfer from the General Fund to the Nutrition Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. SCHEDULE NEXT REGULAR BOARD MEETING
|
|
|
8. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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.
|
|
|
10. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
|
