May 12, 2025 at 7:00 PM - May 2025 Board of Education Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of _______ be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of May Claims
Recommended Motion(s):
Moved that the claims for May be approved in the amount of $126,082.24 from the General Fund, $12,480.04 from Savings and Depreciation, and $2,620.00 from the QCP Fund. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.3. Approval of Claim for Abe's Trash Service
Recommended Motion(s):
Moved that the claim for Abe's Trash be approved in the amount of $1,692.50. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.4. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.5. Standing Committee Reports
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2.6. Resolution 2025-4: Vote to Increase Base Growth Percentage Used to Determine Property Tax Request Authority
Recommended Motion(s):
Moved that the board of education pass Resolution 2025-4: Vote to Increase Base Growth Percentage Used to Determine Property Tax Request Authority. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Resolution-Updating Staff to WCB Accounts
Recommended Motion(s):
Moved that the board of education pass Resolution #2025-5 to add Jim Cody-Technology Director and Beau Schwenka-Teacher/Coach to the WCB accounts previously held by TJ O'Connor who will be removed. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8. Policies 3047-Data Breach Response; 3049-Drones and Unmanned Aircraft; and 3050-Technology in the Classroom
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policies 3047-Data Breach Response; 3049-Drones and Unmanned Aircraft; and 3050-Technology in the Classroom. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.9. Board Member Reports
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2.10. Administrator Reports
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2.11. Superintendent Report and Legislative Update
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3. ADJOURNMENT
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