January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Pledge of Allegiance
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1.3. Nebraska Open Meeting Law, Publication of Meeting
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1.4. Excused/Unexcused Board Member Absence
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2. REORGANIZATION OF THE BOARD OF EDUCATION FOR 2025
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2.1. Election of the President
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No Action(s) have been added to this Agenda Item.
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2.2. Election of the Vice President
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No Action(s) have been added to this Agenda Item.
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2.3. Election of Secretary
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No Action(s) have been added to this Agenda Item.
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2.4. Appointment of District Treasurer
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No Action(s) have been added to this Agenda Item.
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2.5. Designation of the School District Attorney
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No Action(s) have been added to this Agenda Item.
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2.6. Designation of District Depositories
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No Action(s) have been added to this Agenda Item.
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2.7. Designation of the District Newspaper
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No Action(s) have been added to this Agenda Item.
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2.8. Appointment of Board Committees
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No Action(s) have been added to this Agenda Item.
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2.9. Review Board Code of Ethics 2012
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2.10. Annual review of the Mission and Vision Statements
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2.11. Adopt the 2025 NASB Annual Board Calendar and Board Meeting Schedule
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No Action(s) have been added to this Agenda Item.
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2.12. Appointment of Superintendent as the District's Representative for Federal and State Programs
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No Action(s) have been added to this Agenda Item.
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2.13. Appointment of Non-Discrimination Compliance Coordinator and Title IX Coordinator
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No Action(s) have been added to this Agenda Item.
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2.14. Signing of Potential Conflict of Interest Statement
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3. APPROVAL OF THE AGENDA
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No Action(s) have been added to this Agenda Item.
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4. HAYMAKER HIGHLIGHT
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5. PUBLIC COMMENT (AGENDA ITEM SPECIFIC)
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6. SUPERINTENDENT REPORT
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7. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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7.1. Approval of the Minutes of Previous Meeting(s)
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7.2. Congratulations, Condolences, Correspondences
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7.3. Classified Resignations
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7.4. Classified Hires
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7.5. Standing Reports
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7.5.1. Sub Reports
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7.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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7.5.3. Bus Route Averages
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7.6. Salary Advancement Applications
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8. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS
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No Action(s) have been added to this Agenda Item.
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8.1. Financial Report by Account
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8.2. Financial Claims
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9. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESIGNATION OF CERTIFIED TEACHERS
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No Action(s) have been added to this Agenda Item.
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10. DISCUSS, CONSIDER AND TAKE ACTION ON THE RESIGNATION OF ADMINISTRATOR BRIAN REGELIN
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No Action(s) have been added to this Agenda Item.
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11. DISCUSS, CONSIDER AND TAKE ACTION ON HIRING TIM NEGLEY AS AN ELEMENTARY TEACHER FOR THE 2025-26 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION REGARDING THE RESIGNATION OF CONNOR WILLIAMS, DIRECTOR OF TEACHING AND LEARNING
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No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION WITH REGARD TO POSSIBLE APPROVAL AND AUTHORIZATION TO EXECUTE A REAL ESTATE PURCHASE AND SALE AGREEMENT FOR THE SURPLUS AND SALE BY THE DISTRICT OF APPROXIMATELY 1.16 ACRES OF SURPLUS REAL PROPERTY KNOWN AS THE COZAD EARLY EDUCATION CENTER
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No Action(s) have been added to this Agenda Item.
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14. DISCUSS, CONSIDER AND TAKE ACTION ON ACCEPTING FIVE YEAR-OLD STUDENT APPLICATIONS FOR THE 2025-26 C.E.E.C. PRESCHOOL WHILE RETAINING THE MAXIMUM NUMBER OF STUDENTS ENROLLED IN THE PRESCHOOL
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No Action(s) have been added to this Agenda Item.
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15. DISCUSS, CONSIDER AND TAKE ACTION ON THE 2025-2026 MASTER CALENDAR
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No Action(s) have been added to this Agenda Item.
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16. DISCUSS, CONSIDER AND TAKE ACTION AUTHORIZING MRS. WOLFE AND UP TO THREE OTHER STAFF MEMBERS TO ATTEND A STUDENT DATA MANAGEMENT CONFERENCE FACILITATED BY POWERSCHOOL IN LAS VEGAS, NEVADA THIS SUMMER.
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No Action(s) have been added to this Agenda Item.
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17. DISCUSS, CONSIDER AND TAKE ACTION ON REVISIONS TO POLICIES 2008, 3003.1 AND 3004.1
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No Action(s) have been added to this Agenda Item.
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18. DISCUSS, CONSIDER AND TAKE ACTION ON OFFERING COZAD COMMUNITY WELLNESS CENTER STIPENDS TO STAFF FOR THE 2025-2026 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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19. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION TO RATIFY 2025-26 NEGOTIATIONS WITH THE CEA AS PRESENTED PROVIDED THEIR MEMBERS ALSO RATIFY THE AGREEMENT
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No Action(s) have been added to this Agenda Item.
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20. DISCUSS, CONSIDER AND TAKE ACTION REGARDING COMPENSATION FOR PARTICIPATING DUAL-CREDIT TEACHERS FOR THE 2024-25 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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21. STRATEGIC PLAN REPORT
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22. LEGISLATIVE REPORT
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23. AGENDA SETTING AND FUTURE MEETINGS
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24. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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