November 17, 2025 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 11/17/2025 at 6:00 PM | |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Absent |
| Neil Huskey | Present |
| Doug Meyer | Present |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 6, Absent: 1 | |
| Agenda | |
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Adrian Allen, Secondary Principal, Scott Rezac, Elementary Principal Mary Mozena, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, Notification of meeting publication site, date, and time, financial report and payment of general funds bills, and the next regular meeting date Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
Attachments:
()
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Notification of meeting publication site, date, and time
Discussion:
The meeting date, time, and location was published in the Southeast Nebraska Voice
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Financial Reports and Payment of Bills
Attachments:
()
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Next regular meeting date -
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Communications
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Visitors/Open Forum and staff and program presentations
Discussion:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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Action Items
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Discuss, consider, and take all necessary action to give approval on the proposed proclamations
Comments:
ADM REC: To give approval to the proposed proclamations
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies meet KSB's recommendations:
Comments:
ADM REC: To approve the following policies are reviewed
Links:
Attachments:
()
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Discuss, consider, and take all necessary action to award the contract for the HVAC Renovation Project to the lowest responsible bidder.
Recommended Motion(s):
Board Member #1 moved to to give approval to revise Policies Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies need to be revised to meet KSB recommendations:
Comments:
ADM REC: To approve the revised policies
Links:
Attachments:
()
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Discuss, consider and take all necessary action to approve the nomination for the 1975 Weeping Water Band for the Honor Wall
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to give approval for a one-year line of credit for $100,000.00 and allow Adrian Allen, Superintendent, to sign the loan.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to give approval to the 2024-2025 Audit.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discuss, consider and take all necessary action to approve the surplus of the Coach bus.
Action(s):
No Action(s) have been added to this Agenda Item.
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
Elementary Principal Secondary Principal Superintendent
Attachments:
()
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Board Reports
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Adjournment
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