July 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. Administrators' Reports
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5. Public Comment
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6. Curriculum Report / Program Review:
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7. Superintendent's Report
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7.1. Upcoming Dates and Events of Interest to the Board
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7.1.1. Schedule Budget Work Session and Budget Hearing
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7.2. Celebration of Excellence
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7.2.1. Landri Gates - Long Jump State Champion
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7.3. Personnel Updates
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7.4. Superintendent Goals
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8. 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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9. Titan Fundraising Committee Update
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10. Policies
Recommended Motion(s):
Motion to approve the second reading of policies: 1200, 4003, 5401, 3131, 3132, 3410, 4009, 4009 Regulation, 5001, 5004, 5103, 5201, 5201x, 5202z, 5301, 5414, 5507, 6113, 6931 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.1. Approve Student Fees for the 2025-2026 School Year
Recommended Motion(s):
Motion to approve student fees for the 2025-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.2. Approve 2025-2026 Student Handbooks
Recommended Motion(s):
Motion to approve the 2025-26 High School, Middle School, Intermediate School, and Elementary School student handbooks Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.3. Annual Review of Policy 5008 - Student Attendance
Recommended Motion(s):
Motion to approve the review of policy 5008 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. NASB Updates
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11.1. Presentation of the NASB Norris Board Handbook
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12. Lancaster Co. / District Development Updates
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13. Buildings, Grounds and Transportation Updates
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13.1. Discuss, consider and take all necessary action to approve the transfer of the Hot Lunch Fund and Depreciation Fund from First State Bank to Nebraska Bank
Recommended Motion(s):
Move to authorize the Superintendent to transfer the District's Hot Lunch Fund and Depreciation Fund from First State Bank to Nebraska Bank, and to take any necessary action to undertake the transfer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Approve Certified Substitute Pay Increase for 2025-2026
Recommended Motion(s):
Approve the certified substitute daily rate, 11-30 day rate, and 31+ day rate by $10 for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Discuss, consider, and take all necessary action to approve a not-to-exceed amount of $6,600 to be used from the General Fund to pay for negative balances
Recommended Motion(s):
Approve the use of a not-to-exceed amount of $6,600 from the General Fund to pay for negative lunch balances. Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Approve the 2025-2026 Emergency Operations Plan
Recommended Motion(s):
Approve the district's 2025-2026 Emergency Operations Plan. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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17. Potential Future Bond Issue
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17.1. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for potential school facility additions, renovations and improvement projects under the Political Subdivisions Construction Alternatives Act.
Recommended Motion(s):
Motion that the Board of Education for this School District
should and does hereby select the Construction Management at Risk construction delivery
method pursuant to the Nebraska Political Subdivisions Construction Alternatives Act and Board
policy for potential school facility additions, renovations and improvement projects; and hereby
delegates to and directs the Board President, Superintendent of Schools, or designee of either,
along with selected legal counsel, to initiate and carry out all actions necessary to comply with
the requirements of the Act, including but not limited to the development and issuance of a
Request for Proposals for the position of Construction Management at Risk for the project;
provided that letters of interest shall not be required. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.2. Discuss, consider and take all necessary action with regard to adopting the Construction Management at Risk selection criteria and the evaluation point values for potential school facility additions, renovations and improvement projects.
Recommended Motion(s):
that the Board of Education for this School District
should and does hereby adopt and approve the Construction Manager at Risk selection criteria
and evaluation weights for potential school facility additions, renovations and improvement
projects as follows: Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.3. Discuss, consider and take all necessary action with regard to appointing members to the Construction Management at Risk selection committee for potential school facility additions, renovations and improvement projects.
Recommended Motion(s):
That the Board of Education for this School District
should and does hereby appoint the following persons to the Construction Manager at Risk
Selection Committee to evaluate the proposals received from firms in response to the Request for
Proposals for potential school facility additions, renovations and improvement projects: Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Board Reports
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19. Correspondence Items
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20. Adjournment
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