January 13, 2025 at 7:00 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. BOARD MEMBER OATH OF OFFICE

III. REORGANIZATION OF THE BOARD - ELECTION/APPOINTMENT OF OFFICERS

III.1. NOMINATION/ELECTION OF PRESIDENT

III.2. NOMINATION/ELECTION OF VICE PRESIDENT

III.3. NOMINATION/ELECTION OF SECRETARY

III.4. APPOINTMENT OF TREASURER

III.5. APPOINTMENT OF RECORDING SECRETARY

IV. APPROVAL OF AGENDA AND CHANGES TO AGENDA

V. CONSENT AGENDA

VI. EXCUSE ABSENT BOARD MEMBERS

VII. PUBLIC COMMENT

VIII. INFORMATION AND PROPOSALS

VIII.1. FACULTY AND STUDENT REPORT

VIII.2. STUDENT BOARD MEMBER REPORT

VIII.3. DIRECTOR OF ACTIVITIES & TRANSPORTATION REPORT

VIII.4. PRINCIPALS’ REPORTS

VIII.5. SUPERINTENDENT'S REPORT

VIII.6. BOARD COMMITTEE REPORTS

IX. ACTION ITEMS

IX.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT LEGAL COUNSEL

IX.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPER

IX.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NONDISCRIMINATION COMPLIANCE COORDINATORS

IX.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF DISTRICT DEPOSITORY

IX.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO TEACHER RESIGNATION

IX.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SMALL VEHICLE PURCHASE

X. DISCUSSION ITEMS

X.1. ORGANIZATION OF BOARD COMMITTEES

X.2. BOARD MEMBER CODE OF ETHICS (POLICY 8272)

X.3. CONFLICT OF INTEREST STATEMENT (POLICY 8270)

X.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2025-2026

X.5. BOARD POLICY REVIEW PROCESS - 1000 SERIES (COMMUNITY RELATIONS)

X.6. DISTRICT AND SUPERINTENDENT GOAL SETTING

XI. CORRESPONDENCE AND BOARD BULLETINS

XII. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XII.1. NASB LEGISLATIVE ISSUES CONFERENCE - LINCOLN (JANUARY 26-27)

XII.2. REGULAR BOARD OF EDUCATION MEETING - MONDAY, FEBRUARY 10, 2025 (12:30 PM - LCC LAUREL CAMPUS - LIBRARY BOARD ROOM)

XII.3. NASB BOARD PRESIDENT RETREAT - KEARNEY (FEBRUARY 16-17)

XIII. ADJOURN