January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
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1.2. Roll Call
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1.3. Excuse Absent Members
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1.4. Pledge of Allegiance
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2. Organizational Meeting of the Board of Education - Election of Officers
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2.1. Nominate and elect a President
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No Action(s) have been added to this Agenda Item.
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2.2. Nominate and elect a Vice President
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No Action(s) have been added to this Agenda Item.
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2.3. Nominate and elect a Secretary
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No Action(s) have been added to this Agenda Item.
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2.4. Elect, employ or appoint a Treasurer
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No Action(s) have been added to this Agenda Item.
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3. Organizational Meeting of the Board of Education - Appointments by Board President
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No Action(s) have been added to this Agenda Item.
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4. Organizational Meeting of the Board of Education - Designation of Tri County Board of Education Legal Counsel, Depository Banks, District Newspaper of Record, Title IX Coordinator, Compliance Coordinator, and Federal/State Program Representative.
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4.1. Designate KSB School Law as the legal counsel for Tri County Public Schools
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No Action(s) have been added to this Agenda Item.
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4.2. Designate First Tri County Bank and First State Bank Nebraska in DeWitt as the official depository banks for Tri County Public Schools.
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No Action(s) have been added to this Agenda Item.
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4.3. Designate The Beatrice Daily Sun as the newspaper of record for Tri County Public Schools
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No Action(s) have been added to this Agenda Item.
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4.4. Designate Mr. Ryan Clark, Secondary Principal as the Title IX Coordinator for Tri County Public Schools
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No Action(s) have been added to this Agenda Item.
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4.5. Designate the superintendent of schools as the Compliance Coordinator for Tri County Public Schools
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No Action(s) have been added to this Agenda Item.
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4.6. Designate the superintendent of schools as the official district representative for all state and federal programs for the 2024-2025 school year with direction to make application for any and all state and federal programs as may benefit the district
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No Action(s) have been added to this Agenda Item.
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5. Recognition of Visitors/Communications from the Public
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6. Reports and / or Guest Speakers
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6.1. Staff and Student Presentations -
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6.2. Elementary Principal's Report
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6.3. Secondary Principal's Report
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6.4. Athletic / Activities Director Report
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6.5. Superintendent's Report
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7. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
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No Action(s) have been added to this Agenda Item.
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8. New Business:
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8.1. Discuss, consider and take any necessary action regarding the approval of the contract with Brian Rottinghaus to become the next Superintendent of Schools for Tri County Public Schools.
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No Action(s) have been added to this Agenda Item.
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8.2. Discuss, consider and take any necessary action on approving the negotiated agreement with the Tri County Education Association for the 2025-2026 school year.
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No Action(s) have been added to this Agenda Item.
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8.3. Discuss, consider and take any necessary action on the Facility Project.
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9. Adjournment
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No Action(s) have been added to this Agenda Item.
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