January 13, 2025 at 5:30 PM - Board of Education Regular Meeting
Minutes |
---|
1. Call the meeting to order
|
2. Open Meetings Law
|
3. Roll Call
|
4. Consent Agenda
|
4.1. Approval of Minutes
|
4.2. Approval of General Fund Bills
|
4.3. Approval of Board Member Absence
|
5. Treasurer’s report
|
6. Recognition of Students and Staff
|
7. Recognition of Visitors/Public Comment
|
8. ACTION ITEMS
|
8.1. Elect Board Officers for 2025
|
8.2. Set Board Committee Assignments for 2025
|
8.3. Select Board Representative to the Tekamah-Herman School Foundation for 2025
|
8.4. Approve Superintendent Evaluation and Contract
|
8.5. Approve the annual lease for a skid loader
|
8.6. Approve the resignation, retirement, of Don Wallace
|
8.7. Approve the 2025-2026 THEA Negotiated Agreement
|
8.8. Approve surplus items for immediate sale or disposal
|
8.9. Approve the contract for Jordan Roseborough as the District Technology Coordinator for 2025-2026
|
9. DISCUSSION ITEMS
|
10. Principal Reports
|
10.1. Elementary Principal
|
10.2. Secondary Principal
|
11. Board Reports
|
12. Superintendent Report
|
13. Possible Executive Session: for the purpose of principal evaluations and compensation and to protect the reputation of the principals.
|
14. Next meeting date and time: Monday, February 10th, 2025 at 5:30 pm in the school library.
|
15. Adjournment
|