February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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                                        1. Routine Business                 | 
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                                        1.1. Recognize the Nebraska Open Meetings Act                 | 
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                                        1.2.  Pledge of Allegiance                  | 
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                                        1.3. Recognize Visitors                 | 
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                                        1.4. Approval of Agenda                 | 
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                                        2. Presentations                 
        Recommended Motion(s): 
Motion to approve consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.     | 
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                                        2.1. Activity Director Report                 | 
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                                        2.2. Elementary Principal Report                 | 
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                                        2.3. MS/HS Principal Report                 | 
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                                        2.4. Superintendent Report                 | 
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                                        3. Consent Agenda                 | 
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                                        3.1. Approval of Prior Minutes                 | 
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                                        3.2. Approval of the Monthly Claims                 | 
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                                        3.3. Approval of the Monthly Financial Reports                 | 
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                                        3.4. Trena Boshart resignation                 | 
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                                        4. Discussions                 | 
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                                        4.1. Profile of a Graduate                 | 
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                                        5. Regular Agenda -  Business                 | 
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                                        5.1. Discuss, consider, and take all necessary actions to approve students for an out-of-country trip to Ecuador in 2027.                 | 
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                                        5.2. Discuss, consider and take all necessary action regarding a contract for special education services with ESU 10.                  | 
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                                        5.3. Discuss, consider and take all necessary action regarding approving the 2025-2026 School Year Calendar.                 
        Attachments:
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                                        5.4. Discuss, consider and take all necessary action to approve English Language Arts curriculum textbooks and resources.                  | 
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                                        5.5.  Discuss, consider and take all necessary action to accept the resignation of Dave Bahe.                  | 
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                                        5.6.  Discuss, consider and take all necessary action to accept the resignation of Kerry Sheeks.                  
        Attachments:
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                                        5.7. Discuss, consider and take all necessary action regarding principal contracts.                 | 
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                                        6. Adjournment                 
        Recommended Motion(s): 
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.     | 
