October 13, 2025 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 10/13/2025 at 6:00 PM | |
| Lisa Brass | Present |
| Matt Dalrymple | Present |
| Kyle Fornoff | Present |
| Becky Jobman | Present |
| Ryan Sukraw | Present |
| Kelly Terrell | Present |
| Present: 6, Absent: 0 | |
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Comments:
Dr. Allison Jonas, Superintendent
Tomye McKenna, SPED Director & Assistant Elementary Principal Becky Vang, Business Manager |
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| Minutes | |
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1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement: A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
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2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3. Recognition of Visitors
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3.1. Celebration of Excellence
Rationale:
K-1 School Counselor & School Safety Coordinator - Mrs. Wendy Bartels
Discussion:
Dr. Jonas introduced Mrs. Bartels, who serves as the K-1 School Counselor and the K-12 School Safety Coordinator. Mrs. Bartels led the Board through an overview activity on the Standard Response Protocol (SRP), which outlined the five emergency protocols the school employs in crisis situations. These protocols include:
The activity provided Board members with a clear understanding of the procedures in place to ensure student and staff safety during emergencies. Mrs. Bartels also noted that we are continually looking for ways to enhance security of our campus and one area that continually gets brought up in our Safety Audits is the lack of a secure entryway for the Jr/Sr High. Mrs. Bartels noted that this is an area for the facilities committee to evaluate in the near future. |
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3.2. Public Participation
Rationale:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
Discussion:
No public participation.
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4. Action Items
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4.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.2. Discuss, consider, and take action to approve the criteria used by the board to evaluate the superintendent’s performance pursuant to Board Policy 4057.
Rationale:
In alignment with Board Policy 4057, the Board must review and select the criteria and evaluation system to be used for assessing the superintendent’s performance. The Board must vote to adopt the criteria they select which is outlined in the attached document as the official superintendent evaluation tool. The superintendent is directed to submit a copy of these minutes, along with the approved evaluation criteria, to the Nebraska Department of Education (NDE) for review and approval. The proposed evaluation timeline includes:
This action item also serves as a reminder of the Superintendent Evaluation Requirement pursuant to Section 15 of the Superintendent’s contract. In accordance with the contract, the Superintendent is required to provide a written reminder to the Board—no later than the regular November meeting—regarding the obligation to conduct the annual performance evaluation. The evaluation must be completed no later than the regular December meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Fornoff stated that, in alignment with Board Policy 4057, the Board is required to review and select the criteria and evaluation system for assessing the Superintendent’s performance. The Board must formally adopt the selected criteria, which is outlined in the attached document and will serve as the official Superintendent Evaluation Tool. Following adoption, the Superintendent is directed to submit a copy of these meeting minutes, along with the approved evaluation criteria, to the Nebraska Department of Education for review and approval. Mr. Fornoff presented the proposed evaluation timeline as follows:
Board members will receive an email with instructions to complete the evaluation individually. Once completed, the Personnel Committee will review the compiled evaluations in PDF format and meet with Dr. Jonas to discuss performance prior to the holiday break. Mr. Fornoff noted that this agenda item also serves as a formal reminder of the Superintendent evaluation requirement pursuant to Section 15 of the Superintendent’s contract. As stipulated, the Superintendent must provide a written reminder to the Board no later than the regular November meeting. The evaluation must be completed no later than the regular December meeting. During discussion, Mrs. Jobman asked for clarification regarding whether the Personnel Committee or the three Board Officers would be conducting the review, as the Officers served as the Personnel Committee the previous year. Mr. Fornoff responded that the term "Personnel Committee" may not be specified in policy and could be adjusted if needed. Dr. Jonas clarified that only the evaluation tool requires Board approval; the timeline and review committee does not. An updated timeline will be provided to the Board accordingly. Mr. Fornoff concluded by noting that while there are currently few evaluation tools available, the Board may revisit available options next spring to ensure they are using the most effective system moving forward.
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5. Reports
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5.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
Discussion:
Committee ReportsPersonnel Committee Transportation and Facilities Committee Finance Committee Looking ahead, Mrs. Jobman shared that beginning in the 2025-26 school year, both Speech and One Act will be included in the activities budget. Historically, these programs have been expensed through the general fund. This change will result in an accounting shift and is expected to increase the activities budget by approximately $10,000, based on current estimates. Aside from that, she noted all fund balances are on target given the early stage of the fiscal year. Mr. Dalrymple emphasized that although this change will increase the activities budget, it reflects a reclassification of expenses rather than a budget increase. Mrs. Terrell inquired whether costs for audit services might increase due to evolving regulations. Dr. Jonas responded that pricing should remain consistent. She shared that she reviewed the Nebraska Department of Education’s (NDE) list of approved audit firms and also contacted STANCE schools for comparison. Based on that feedback, current costs appear to be in line with other districts. Mrs. Jobman pointed out that fewer auditors are available, and Dr. Jonas agreed, noting that several firms on the NDE list are no longer providing school audit services. In a recent survey of STANCE schools, only a small number out of a potential list of 20 were actively working with school districts. Dr. Jonas highlighted that, thanks to Becky’s efforts, the district is now fully online and can engage with firms beyond the local area, including those in Omaha or Denver. This flexibility significantly increases the district’s competitiveness in securing audit services and reflects major progress compared to three years ago. Committee on American Civics Policy Review Committee
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5.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Tiller) f. Superintendent (Dr. Jonas)
Discussion:
See attached reports.
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6. Next Meeting
Rationale:
TBD (2nd Monday of the month)
Swede Activities:
Discussion:
The next regular meeting of the Board is scheduled for Monday, November 10, 2025, at 6:00 PM.
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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