June 8, 2026 at 7:30 PM - Board of Education Regular Meeting

1. Open the Meeting

1.A. Call to Order and Roll Call

1.B. Recognize Open Meetings Act

1.C. Status of Absent Board Members 

1.D. Publication of Meeting

1.E. Pledge of Allegiance 

2. Approval of Agenda

3. Celebration of Excellence

4. Public Comment

5. Information Items: Administration and Board Committee Reports

6. Consent Agenda

6.A. Minutes of previous meeting(s)

6.B. General Fund and Lunch Fund Claims

6.C. Claims

6.D. Bank Balances as of 5/31:  General Fund: $1,479,272.01-- Lunch Fund: $34,475.94,--Activity Fund: $75,371.66--Depreciation Fund:$6,588.38 --K125 Fund:  $3,978.80-Building Fund: $324,280.32--HazMat Fund: $1,087.71--General Fund Special: $2,439.35
Bank Balances as of 6/5/2026:  General Fund: $1,479,272.01 -- Lunch Fund: $34,475.94,--Activity Fund: $74,404.50--Depreciation Fund:$6,588.38--K125 Fund:  $3,978.80--Building Fund: $324,280.32--HazMat Fund: $1,087.71--General Fund Special: $2,439.35

7. Discussion Items

7.A. Discussion on 2026/2027 student handbook.  

7.B. Discussion to authorize the addition of the Principal to the bank signature card for the Student Activities account.

7.C. Discussion on summer facilities projects. 

7.D. Presentation on 2025-2026 professional development and CIP goals.  

7.E. Discussion and input on Mission/Vision statement.

7.F. Discussion regarding applicants for the vacant Board of Education seat.

7.F.i. Possible executive Session for discussion on School Board applicants as permitted by Nebraska Open Meetings Law.

8. Action Items

8.A. Presentation, discussion, and possible action regarding the approval of the 2026-2027 student/parent handbook.  

8.B. Presentation, discussion, and possible action to approve the addition of Tim Potter, Principal, as an authorized signer on the bank signature card for the Activities Account.

8.C. Presentation, discussion, and possible action to approve the updating of all bank signature cards across all district financial accounts to add Travis Fredrick, Board Treasurer, as an authorized signer, effective immediately.

8.D. Presentation, discussion, and possible action to authorize the disposal and sale of two surplus white, 12-passenger Ford vans by public silent auction.

8.E. Presentation, discussion, and possible action to approve the appointment of a candidate to fill the vacant Board seat.

9. Personnel

10. Public Comment

11. Executive Session for discussion as permitted by Nebraska Open Meetings Law.

12. Adjourn Meeting