November 3, 2025 at 6:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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I.F. Pledge of Allegiance
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of Previous Meeting
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V.B. Bills
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V.C. Board Member Reports
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V.D. Reports and Correspondence Requiring No Action
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V.D.1. General Reports and Financial Reports
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V.D.2. Reports for Information Only
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VI. Report for Jr. Class representatives Kim Kleist and Emilee Houchin on the 2026 PROM plans |
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VII. Invited Presentations and Discussions with Presenters
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VIII. Principals and District Administrators
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IX. Curriculum and Instruction
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X. Superintendent
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XI. Board Committee Reports and Recommendations
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XII. Discussion Items
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XII.A. ALICAP Annual Review
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XII.B. Discuss discontinuing donations to the Oregon Trail Foundation, instead creating a similar account in the Activity Fund.
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XII.C. Discuss Personal Finance Curriculum Report
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XIII. Action Items
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XIII.A. Discuss and take necessary action to approve the purchase of a Spitfire Plasma Cutter for $35,000 with $15,500 coming from grant funds, $13,000 from donations, $1,534.50 from the sale of an old plasma cutter and other surplus vo-ag equipment, and $5,000 from the district.
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XIII.B. Discuss and take all necessary action to approve a Resolution to approve the Purchase Agreement with Sterling Hopkins for sale of Lot 2, Block 6, South Bayard, City of Bayard, Morrill County, Nebraska (Morrill County Parcel No. 100018070) and to authorize the Board President to sign the agreement and closing documents.
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XIII.C. Discuss and take all necessary action to approve a Resolution to approve the Purchase Agreement with Kari Schukei for sale of Lot 3, Block 2, East Addition, City of Bayard, Morrill County, Nebraska (Morrill County Parcel No. 100024917) and to authorize the Board President to sign the agreement and closing documents.
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XIII.D. Discuss and take all necessary action to approve December 19, 2025 as a no-school day in reward for the food pantry collection contest. |
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XIII.E. Take the actions necessary to discontinue using the Oregon Trail Foundation as a depository for staff donations, instead create a fund in the Activity Account. |
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XIII.F. Discuss and take the appropriate action to approve payment of $11,540.25 to Stonegate Seamless Roofing for the repair of the building roof above high school offices that have been habitually leaking.
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XIII.G. Approve and adopt polices as presented
1001 General Policy Statement 8301 1002 Creation, Amendment, Distribution of Policies replacing 8301 1003 Mission Statement replacing 8474 3045 Use of Sniffer Dogs replacing 5127 4043 Professional Boundaries replacing 4119 5002 Admission of Students 5001 5002.1 Admission of Out of State Students 5046 5003 Admission of Part-Time Students replacing 5005 5004 Option Enrollment replacing 5046 5023 Student Illness replacing 5076, 5107 5025 Insurance replacing 5077 5028 Initiations and Hazing replacing 5401, 5401A, 5080, 6286 5032 Closed Campus replacing 5070 5033 Student Driving and Parking replacing 5105, 5084 5036 Lockers replacing 5085 5037 Student Internet and Computer Access replacing 5011, 5114, and 5085 5039 Fundraising Activities replacing 5062 5040 Work Permits no prior policy
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XIV. Set Next Meeting Date
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XV. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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