May 19, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Strategic Planning with NASB
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4.2. Treasurer's Report
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4.3. Policy Review
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4.4. Construction Updates and Questions
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4.5. Administrative Reports
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4.5.1. Elementary Principal
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4.5.2. Asst. Principal/Athletic Director
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4.5.3. Director of Student Services
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4.5.4. Middle School Principal
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4.5.5. Director of Learning
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4.5.6. High School Principal
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4.5.7. Superintendent
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4.6. Communications
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4.7. Audience Comments
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4.8. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action to approve the superintendent negotiating a contract for nutrition services.
Recommended Motion(s):
Authorize the superintendent to negotiate and authorize a contract for nutrition services, contingent upon Nebraska Department of Education approval. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action to approve the purchase of a lawn mower from Ty's Outdoor Power and Service.
Recommended Motion(s):
Approve the purchase of an Stihl mower from Ty's Outdoor Power and Service in an amount not to exceed $13,999.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action to approve the Strategic Plan as facilitated by NASB.
Recommended Motion(s):
Approve the district Strategic Plan, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action to approve Pay Application #25 from MCL for the current construction project.
Recommended Motion(s):
Approve funding Pay Application #25 from MCL in the amount of ____. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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