December 15, 2025 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Recognition of visitors and procedures to address board

4. Adjustments to the Agenda

5. Public Forum

6. Consent Items

6.1. Board Members receipt of notice of meeting acknowledgment

6.2. Public notice of meeting acknowledgement

6.3. Approval of the Agenda

6.4. Approval of the Regular Board Meeting Minutes of November 17, 2025

6.5. Approval of the Claims and financial reports:

6.5.1. General Fund $655,984.90

6.5.2. Special Building Fund  $49,125

6.5.3. Qualified Capital Purpose Undertaking Fund

6.5.4. Depreciation Fund $31,729.12

6.5.5. Bond Fund

6.5.6. Employment Benefit Fund

6.6. Employment/Resignation

6.6.1. Hire Haley Petersen, Local Sub

6.6.2. Resignation/Retirement of Ken Furstenau, Business Teacher

7. Agenda

7.1. Unfinished Business

7.1.1. PK Grant Update

7.2. New Business

7.2.1. Mrs. Binder presents to the Board of Science Car Projects

7.2.2. Mrs. Sebek presents a video to board over ancient Rome

7.2.3. 5th Grade video presentation to Board

7.2.4. Discussion/Review 8000 Policies

7.2.5. Consider, discuss and act on adoption of 8000 policies with any updates from Perry Law Firm

7.2.6. Consider, discuss and act to approve the District Audit

7.2.7. Board members share on State Education Conference

7.2.8. Review District Report Card

7.2.9. Rescind Policy 3131

7.2.10. Adopt Updated 3131 Policy with changes from Perry Law Firm

7.2.11. Rescind Policy 3132

7.2.12. Adopt updated 3132 with changes from Perry Law Firm

8. Administrative Reports

8.1. K-5  Building Update

8.2. 6-12 Building Update

8.3. Activities/Technology/Transportation Update

8.4. SPED Director Report

8.5. Department Report

8.6. Superintendent's Absence Report

9. Information and Communications

9.1. Board Retreat January 30th at NASB in Lincoln

10. Executive Session

11. Next Regular Meeting will be held on Monday, January 19, 2026 at 7:00 p.m.

12. Adjourn