February 11, 2025 at 4:00 PM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call
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IV. Public Comment & Recognization of Guests
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V. Approve the minutes of the January 21, 2025 Regular Board Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. Treasurer Report
Discussion:
Discussion on the 3 year comparisons
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VII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion and Action Items
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VIII.A. Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. Certified New Teacher - signing bonus
Discussion:
The board would like set up a meeting with the SEA, to discuss 5,000 new teachers signing bonus.
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VIII.C. Calendar 2025-26
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.D. Strategic Plan Approval
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.E. 2025-26 Lakota Nation Invitational - LNI
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion concerning costs, student attendance and family travel. Coaches Deon and Byron spoke about their opinion for attending LNI.
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VIII.F. Building Facility Usage
Discussion:
Tabled
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VIII.G. Apptegy -Website
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.H. School Emergency Response Mapping Data Policy
Discussion:
Mrs. Romkema shared information about the School Mapping project.
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VIII.I. Johnson Controls Fire Protection
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.J. Activity Account
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.K. Public Risk Management - NASB / ALICAP Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
accept resolution as stated in the PRM ALICAP Insurance agreement
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VIII.L. ESU 1 Service Contract Agreement for 2025-26
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.M. Board Policy 4002/4003/4033 Review - Drug Free Work Place
Discussion:
Tabled
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VIII.N. Board Policy - 4015
Discussion:
Tabled
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IX. Reports
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IX.A. Superintendent
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IX.B. HS Student Report / ELEM / MS Principal and HS Principal
Discussion:
High School student Jamee Estrada - gave a presentation and shared her Civil Rights Poster Assignment.
Attachments:
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IX.C. Committee Reports
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X. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
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XI. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Next months March meeting will be a lunch work session.
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