January 12, 2026 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act Notice
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I.4. Mission Statement
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II. Roll Call
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III. Annual Board Reorganization
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III.1. Elect 2026 Board Officers
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III.2. Appoint 2026 Committee Members
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IV. Amendments to the Agenda/Approval of the Proposed Agenda
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V. Recognition of Visitors/Public Comments
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VI. Discussion Items
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VI.1. Negotiations Update
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VII. Action Items
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VII.1. Appoint Board Recording Secretary
Recommended Motion(s):
To appoint Marj Rundback as the board's recording secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Annual Designation of Official Publication, Depository & Legal Counsel
Recommended Motion(s):
To designate the McCook Daily Gazette as the district's official publication, Sandhills State Bank as the district's official depository, and Perry Law Firm as the district's official legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Approve and Sign 12/15/2025 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 12/15/2025 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. Approve District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the district expenditures of Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. Accept 2025 Superintendent Evaluation
Recommended Motion(s):
To accept the 2025 Superintendent Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. Accept Teacher Resignations
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VIII. Policy Review
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IX. Administrative Reports
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IX.1. Superintendent Report
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IX.2. Principal Report
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IX.3. ESU 15 Report
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IX.4. NASB Report
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X. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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X.1. Enter into Executive Session
Recommended Motion(s):
To enter into executive session for the purpose of at pm MT Passed with a motion by Board Member #1 and a second by Board Member #2.
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X.2. Return to Open Session
Recommended Motion(s):
To return to open session at pm MT Passed with a motion by Board Member #1 and a second by Board Member #2.
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XI. Next Regular Meeting
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XII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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