May 14, 2025 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Pledge of Allegiance & Call to Order                 
                    
        Speaker(s): 
President Devine      
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
                                The formation of public policy is public business and may not be conducted in secret. Every meeting of the Norris Board shall be open to the public and abide by the Nebraska Open Meetings Act, a copy of which is available for inspection at our meeting site. Does anyone in the audience require audio or visual assistance? 
    
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
President Devine called the meeting to order at 6:01 PM.     
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                                        2. District Mission Statement                 
                    
        Speaker(s): 
President Devine     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
                            The Norris School District, in collaboration with our communities and families, provides a safe, positive environment that empowers students to grow, explore, and engage into lifelong learners and responsible, productive citizens.  | 
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                                        3. Nebraska Open Meetings Law (Posted in the Room)                  
                    
        Speaker(s): 
President Devine     
    
        Agenda Item Type: 
Information Item     
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                                        4. Student Representative Report - Bree Chambers                 
                    
        Speaker(s): 
Student Council Representative     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Updates to the Board from Norris student council representative.     
    
        Discussion: 
Bree Chambers, Student Representative, provided an update to the board of education.      
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                                        5. Administrators' Reports                 
                    
        Speaker(s): 
Building Administrators     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Reports from administrators on items of interest to the Board.     
    
        Discussion: 
Administrator reports were submitted in advance. Highlights were shared with the board of education.  
                            
        Attachments:
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        Comments: 
 
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                                        6. Public Comment                 
                    
        Speaker(s): 
Members of the Public      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
The regular board meeting agenda provides for citizens to present information or to express opinions to the board through public comment.     
    
        Discussion: 
No public comment.      
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                                        7. Curriculum Report/ Program Review:                 
                    
        Speaker(s): 
Mrs. Morrison and Dr. Bollinger      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
    
        Discussion: 
Mrs. Kris Morrison (Director of Curriculum) and Dr. Alisha Bollinger (Director of Student Services) provided updates to the board of education.      
                            
        Attachments:
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        Comments: 
 
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                                        7.1. Consider, discuss and take all necessary action to approve the renewal of Character Strong Curriculum for 2025-2026 school year.                  
                    
        Speaker(s): 
Mrs. Morrison and Dr. Bollinger      
    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Approve the Purchase of the Character Strong Curriculum for the 2025-2026 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
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                                        8. Superintendent's Report                 
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
The Superintendent reports on matters of interest to the Board.     
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                                        8.1. Upcoming Dates and Events of Interest to the Board                 
                    
        Speaker(s): 
Dr. Joel      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
    
 
        Discussion: 
Dr. Joel shared dates of interest with the board of education. 
 
                            
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                                        8.2. Celebration of Excellence                 
                    
        Speaker(s): 
President Devine      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
    
 
        Discussion: 
 
                            
        Comments: 
 
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                                        8.2.1. USTA Check Presentation for the Titan Activities Complex                  
                    
        Speaker(s): 
USTA and Dr. Stine      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Dr. Stine and Mary Buschmann, with the Missouri Valley USTA, presented a check to the district in the amount of $152,000.00 to culminate the USTA's financial contribution to the Titan Activities Complex.      
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                                        8.2.2. Maggie Mullin - Back-to-Back State Champion in Action Photography                  
                    
        Speaker(s): 
Dr. Stine and Mr. Carlson      
    
        Agenda Item Type: 
Information Item     
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                                        8.3. Personnel Updates                 
                    
        Speaker(s): 
Mr. Molloy     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Certified 
    Hire 
 
 Extra Duty Hire 
 
 Support Staff Hire Resignation 
 
        Recommended Motion(s): 
Motion to approve all certified personnel matters Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
 
                            
        Attachments:
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        Comments: 
 
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                                        8.4. Superintendent Goals                 
                    
        Speaker(s): 
Dr. Joel      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Dr. Joel provided updates on the progress made in regard to his goals.      
                            
        Attachments:
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                                        8.4.1. Deputy Tim Dowhower Introduction                  
                    
        Speaker(s): 
Deputy Tim Dowhower      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
    
        Discussion: 
Deputy Dowhower introduced himself to the board of education and provided updates on his transition into the SRO role.      
                            
        Comments: 
 
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                                        8.5. Superintendent Evaluation                  
                    
        Speaker(s): 
President Devine and Dr. Joel      
    
        Agenda Item Type: 
Information Item     
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                                        8.5.1. Approve the Superintendent Evaluation Summary                  
                    
        Speaker(s): 
President Devine      
    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Approve the Superintendent May 2025 Evaluation Summary Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
     
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                                        9. Consent Agenda                 
                    
        Speaker(s): 
President Devine      
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Consent items are considered routine and will be passed with a vote; however, any Board member can ask to remove an item from the consent list for separate action.  Normally included in the consent items are the agenda, minutes, approval of the claims, financial reports, and any personnel matters or other reports identified in the Superintendent's Report.  The order of the agenda items may be rearranged according to the Board's preference. 
    
        Recommended Motion(s): 
Move that the Board of Education approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
President Devine read aloud, "Consent items are considered routine and will be passed with a vote; however, any Board member can ask to remove an item from the consent list for separate action.  Normally included in the consent items are the agenda, minutes, approval of the claims, financial reports, and any personnel matters or other reports identified in the Superintendent's Report.  The order of the agenda items may be rearranged according to the Board's preference." 
                            
        Attachments:
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        Comments: 
 
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                                        10. Titan Fundraising Committee Update                 
                    
        Speaker(s): 
Cory Wahlstrom and Jennifer Schall     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Provide the Board of Education and public with an update on the Titan Fundraising Committee's efforts.      
    
        Discussion: 
The Titan Fundraising Committee is meeting next month, and updates will be provided as appropriate.      
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                                        11. Policies                 
                    
        Speaker(s): 
Mr. Molloy      
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
No policy updates this month. Policy updates will occur this summer due to legislative changes, per Justin Knight's guidance.      
    
        Discussion: 
No policy updates this month.      
                            
        Comments: 
 
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                                        12. Legislative Updates                 
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy     
    
        Agenda Item Type: 
Information Item     
    
    
        Discussion: 
Dr. Joel and Mr. Molloy shared legislative updates with the board of education.      
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                                        13. NASB Updates                 
                    
        Speaker(s): 
Board Members      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
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                                        14. Lancaster Co. / District Development Updates                 
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Updates on commercial and residential development within the Norris District including annexations.     
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                                        14.1. Etmund Estates 2nd Addition Final Plat                  
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Dr. Joel shared the Etmund Estate's 2nd Addition Final Plat Map.      
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                                        15. Buildings, Grounds and Transportation Updates                 
                    
        Speaker(s): 
Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
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                                        15.1. Titan Activities Complex Update                  
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
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                                        15.1.1. Consider, discuss and take all necessary action regarding the Creating High Impact Economic Futures Act (Chief) for the Titan Fundraising Committee                  
                    
        Speaker(s): 
Terry Meier (JEO), Jerry Prange, Dr. Stine and Dr. Joel      
    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Approve the Resolution for Titan Fundraising Committee to apply for the Nebraska Creating High Impact Economic Futures Act to generate dollars for the Titan Activity Complex. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
Dr. Stine and Terry Meier (JEO) summarized the CHIEF Act. Individuals can receive a 100% nonrefundable tax credit and businesses can receive 50% nonrefundable tax credit. Both groups can carry forward the credits for up to 5 years.      
                            
        Attachments:
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                                        15.2. HVAC Service Agreement                  
                    
        Speaker(s): 
Mr. Molloy     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
    Mr. Molloy and Dr. Joel have been working with Derek Aldridge, Perry, on the RFP. Below is the timeline: 
 
        Discussion: 
Mr. Molloy provided updates on the HVAC Service Agreement timeline.      
                            
        Comments: 
 
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                                        15.3. JEO Consultation on Immediate Facility Needs                 
                    
        Speaker(s): 
Mr. Molloy     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
    
        Discussion: 
 
                            
        Comments: 
 
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                                        16. Discuss District Request for Proposal for Banking Services                  
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Dr. Joel shared highlights from separate meetings with First State Bank of Nebraska and Nebraska Bank.     
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                                        17. Potential Future Bond Issue                  
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
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                                        17.1. Potential Future Bond Issue Timeline                  
                    
        Speaker(s): 
Dr. Joel and Mr. Molloy      
    
        Agenda Item Type: 
Information Item     
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                                        18. Board Strategic Plan Goals & Board Areas of Focus                 
                    
        Speaker(s): 
Dr. Joel, Mr. Molloy, Mrs. Morrison and Dr. Bollinger     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Review Strategic Plan Goals and Readopt as Board:     
    
        Discussion: 
 
                            
        Attachments:
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        Comments: 
 
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                                        19. Board Reports                 
                    
        Speaker(s): 
Board Members     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Board member updates on matters of interest to the Board.     
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                                        20. Correspondence Items                 
                    
        Speaker(s): 
Board President     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Monthly correspondence of interest to the Board.     
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                                        21. Adjournment                 
                    
        Speaker(s): 
Board President      
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
The next regular scheduled Board Meeting is June 11, 2025 at 6:00 PM.     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
Board meeting adjourned at 8:27 PM. The following meetings are upcoming:
 
                            
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