April 9, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. District Mission Statement
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3. Nebraska Open Meetings Law (Posted in the Room)
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4. Student Representative Report - Thomas Hansmeyer
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5. Administrators' Reports
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6. Public Comment
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7. Curriculum Report/ Program Review:
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7.1. SEL Update
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8. Superintendent's Report
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8.1. Upcoming Dates and Events of Interest to the Board
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8.2. Celebration of Excellence
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8.3. Personnel Updates
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8.4. Superintendent Goals
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9. Consent Agenda
Recommended Motion(s):
Move that the Board of Education approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Titan Fundraising Committee Update
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11. Policies
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12. Legislative Updates
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13. NASB Updates
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13.1. 2025 NASB Annual Calendar (2 Copies)
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14. JEO Facility Audit Presentation
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15. Lancaster Co. / District Development Updates
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16. Buildings, Grounds and Transportation Updates
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16.1. Titan Activities Complex Update
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16.2. Request for Proposal (RFP) for HVAC Service Agreement
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16.3. Discuss, consider and take all necessary action to approve the contract with Capital Business Systems
Recommended Motion(s):
Motion to approve the contract with Capital Business Systems for $63,055.32 annually Passed with a motion by Board Member #1 and a second by Board Member #2.
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16.4. Discuss, consider and take all necessary action to approve the purchase of paper products for the 2025-26 school year
Recommended Motion(s):
Motion to approve the purchase of paper towels and large toilet paper rolls for $18,912.50 from Egan Supply Co. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the purchase of small toilet paper rolls for $6,249.00 from Eakes Office Solutions Passed with a motion by Board Member #1 and a second by Board Member #2.
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16.5. Discuss, consider and take all necessary action to approve the use of depreciation funds to upgrade shingled roof surfaces to 26-gauge metal
Recommended Motion(s):
Motion to approve the use of $26,500.00 in depreciation funds to upgrade shingled roof surfaces to 26-gauge metal Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Board Strategic Plan Goals & Board Areas of Focus
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18. Board Reports
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19. Correspondence Items
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20. Adjournment
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