October 13, 2025 at 7:00 PM - Regular October 2025 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 Claims
Recommended Motion(s):
Moved that the board of education approve the claims in the amount of $ 139,918.77 from the General Fund and $17,100.00 from the Building Fund. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.2.1. Claim from Abe's Trash Company
Recommended Motion(s):
Moved that the claim from Abe's Trash Company be approved in the amount of $882.50. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.3. 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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2.4. Standing Committee Reports
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2.5. POLICIES
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2.5.1. Policy 5004 Option Enrollment and 5004 R Resolution on School District Standards for Acceptance or Rejection of Option Enrollment Applications
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policy 5004 Option Enrollment as reviewed and revised to change the K-2 capacities from 63 to 60. This motion, made by Member #1 and seconded by Member #2, Passed.
Recommended Motion(s) #2:
Moved that the board of education waive first reading and pass on second reading 5004R-Resolution on School District Standards for Acceptance or Rejection of Option Enrollment Applications as reviewed and revised to change the K-2 capacities from 63 to 60. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.6. Revisions to the Elementary Handbook
Recommended Motion(s):
Moved that the Elementary Handbook be revised to reflect the current HAL program and K-6 athletic participation in school programs. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Purchase of a New School Van
Recommended Motion(s):
Moved that the board of education instructs the administration to purchase a Ford 2026, X9C 350 Medium Roof Passenger AWD van. The price is $63,165.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8. Board Member Reports
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2.9. Administrator Reports
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2.10. Superintendent Report
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3. ADJOURNMENT
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