November 11, 2025 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of the Regular Meeting and Roll Call

3. Consent Agenda

3.1. Approval or Amendment of Agenda

• November 11, 2025, Board of Education Regular Meeting Agenda

3.2. Approval of the Minutes

• October 9, 2025 Board of Education Regular Meeting Minutes

3.3. Approval of General Fund Claims in the amount of $162,213.96, Lunch Fund Claims for $34,711.17, Special Building Fund Claims in the amount of $2,500, Depreciation Funds in the amount of $0, and QCPUF Fund Claims in the amount of $0.    
 

4. Communication from the Public / Open Forum

5. Reports & Communications

5.1. Celebration & Board Recognition

• JH & HS Cross Country - Conference Champions, State Qualifiers & State Placewinners

5.2. Jack Moles, Executive Director, Nebraska Rural Community Schools Association (NRCSA)

5.3. Academic Report - Mechantronics from CCC

5.4. Digital Media Presentation: Engaging Community Stakeholders for Feedback on Facilities

5.5. Administrator Reports

• Ms. Kuhlmann - Activities Director 
• Ms. Goracke — Secondary Principal
  • Annual Financial Literacy Report (on or before 12/31 per§79-3004)
• Ms. Niles — Special Education Director / Early Childhood
• Mr. Mogilefsky - Elementary Principal

5.6. Superintendent Report

5.7. Board of Education Learning: Student Discipline

5.8. Committee Report(s)

• Doniphan-Trumbull Education Foundation
• Negotiations Committee
• Policy Committee
• Upcoming Meetings for Committee on American Civics & Building, Grounds and Transportation in December

6. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130

6.1. Discuss, consider, and take any necessary action regarding the lease renewal for a Skid Steer Loader.

7. Discussion / Action Items: Take all necessary discussion and/or action

7.1. Discuss, consider, and take any necessary action regarding the renovation and replacement of the roofing surface for the elementary building that contains the main elementary school.

7.2. Discuss, consider, and take any necessary action regarding the 2025-2026 Rule 10 Accreditation Assurance Statement.

7.3. Discuss, consider, and take any necessary action regarding the Superintendent Evaluation for the 2025 calendar year.

7.4. Discuss, consider, and take any necessary action regarding Master Facility Plans at Doniphan-Trumbull.

7.5. Discuss, consider, and take any necessary action regarding entering a closed session to conduct a strategy session and discuss negotiations.

8. Next Meeting Date

9. Adjournment