January 13, 2025 at 5:30 PM - Board of Education Regular January Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Roll Call
Agenda Item Type:
Procedural Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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2. Adjourn Sine Die and Elect School Board Officers for the 2025 calendar year.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Hold for nomination and election the position of Board President for calendar year 2025.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Reconvene the regular meeting of the Board of Education
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Hold for nomination and election the Vice President of the Board of Education.
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Hold for nomination and election for the position of Board of Education Secretary.
Speaker(s):
President Elect
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Appoint Board Members for the 2025 calendar year to board committees
Agenda Item Type:
Action Item
Attachments:
()
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8. Oath of Office
Agenda Item Type:
Procedural Item
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9. Review and sign the Code of Conduct document as written by the Nebraska Association of School Boards
Agenda Item Type:
Action Item
Attachments:
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10. Review and sign a Potential Conflict of Interest Statement as required by the Nebraska Accountability and Disclosure Act and board policy #2005
Agenda Item Type:
Information Item
Attachments:
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11. Awards and Special Recognition
Agenda Item Type:
Information Item
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12. Reports
Agenda Item Type:
Information Item
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12.1. Administrators
Agenda Item Type:
Information Item
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12.1.1. Elementary Principal Report
Speaker(s):
Mr. Sindelar
Agenda Item Type:
Information Item
Attachments:
()
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12.1.2. Secondary Principal/AD Report
Speaker(s):
Mr. Brenn
Agenda Item Type:
Information Item
Attachments:
()
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12.1.3. District Program Director Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Action Item
Attachments:
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12.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
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12.2. Board Committees
Agenda Item Type:
Information Item
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12.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Information Item
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12.2.2. Building, Sites &Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Information Item
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12.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
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12.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
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12.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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12.2.6. School Improvement & Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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13. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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13.1. WEA
Agenda Item Type:
Information Item
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14. Discussion and Action Items
Agenda Item Type:
Procedural Item
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14.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
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14.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
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14.2. Discuss and take appropriate action regarding the recommendation to approve Policy 6038: Artificial Intelligence
Speaker(s):
Farup/Brenn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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14.3. Discuss, consider, and take action regarding Victoria Nelson's resignation.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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14.4. Discuss, consider, and take action on the resignation of Board Member Elect Andy Vazquez.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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14.5. Discuss, consider, and take appropriate action on the approval of the initial employment contract with Educational Psychologist Allie Rosener.
Speaker(s):
Mr. Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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14.6. Discuss and take appropriate action on the following procedural items:
Speaker(s):
Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Upcoming Dates and Times
Agenda Item Type:
Information Item
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15.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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16. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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