June 13, 2025 at 7:30 AM - Board of Education Regular Monthly Meeting
Minutes | |||||||
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1. Opening the Meeting
Discussion:
President Lutkemeier opened the meeting at 7:34 am. The meeting notice was advertised in the June 5th publication of the Webster County Sun. "The Open Meetings Act" updated poster was displayed in the meeting room.
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Celebration of Excellence
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4. Public Comment
Discussion:
No guests were in attendance and public comment was not utilized. However, a bat made an appearance toward the end of the meeting.
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5. Information Items
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5.1. Superintendent
Discussion:
Mr. Bauer reported the following:
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5.2. Elementary Principal
Discussion:
Mr. Drake was unable to be in attendance. Mr. Bauer read the following report: Upcoming Events: Information: PD/Meetings: |
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5.3. Secondary Principal
Discussion:
Professional Development May 21st - Staff In-Service JH/HS Academics May 15th - Semester Finals JH/HS Sports / Activities May 23rd-24th - State Track June 25th-July 6th - Gyms are closed for refinishing Other: |
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Bus Barn Proposal for Bladen - Big Als Bins LLC, $368,500
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Attached you will find the proposal from Big Als Bins LLC for a bus barn in Bladen. The Building Committee met with Alan on Friday, May 30th to discuss the plans and to go over the outline of the proposal.
This would be expensed out of the Special Building Fund with the Payment terms built into the contract agreement. |
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7.2. Concrete Bid for Sidewalk/drainage north of the elementary school Big Al's Bins LLC - $13,650
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Elementary Rubber Mulch for the playground - $24,620
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Drake has gotten about 10 bids for rubber mulch for the elementary playground. We would like to mulch the rock areas and lay down some turf on the grass area (With not much grass area we will never be able to keep grass there as there is such a high amount of traffic in that specific area).
Rooster Rubber came in with the best estimate and reviews from schools. $24,620 with weed barrier. Attached is the bid sheet. I would like to use Special Building Funds for this new purchase. |
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7.4. Firewall updated - $11,845.26
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Our firewall is out of service on January 1. With us updated our WAP's and our cabling this summer it would probably be wise to replace the firewalls at that time instead of in January. Attached is the lowest quote we could find.
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7.5. Set Breakfast/Lunch prices for the 2025-26 school year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2022-2023 Amounts
Pre School - Breakfast = $1.50. Lunch = $2.50 K-6 - Breakfast = $2. Lunch = $2.75 7-12 - Breakfast = $2. Lunch = $3 Extra Milk = $.45 Seconds = $1.50 Adult/Staff Breakfast = $2.25 Adult Lunch = $3.75 2023-2024 Amounts Pre School - 1/2 Day = $3. All Day = $5 K-6 - Breakfast = $2.25. Lunch = $3 7-12 - Breakfast = $2.25. Lunch = $3.25 Extra Milk = $.50 Seconds = $1.75 Adult/Staff Breakfast = $2.50 Adult Lunch = $4 2024-25 Amounts Pre School - 1/2 Day = $3. All Day = $5 K-6 - Breakfast = $2.30. Lunch = $3 7-12 - Breakfast = $2.30. Lunch = $3.25 Extra Milk = $.50 Seconds = $1.75 Adult/Staff Breakfast = $2.75 Adult Lunch = $4.25 Recommended 2025-26 Amounts PK-6 - Breakfast = $2.40. Lunch = $3.10 7-12 - Breakfast = $2.50. Lunch = $3.35 Extra Milk = $.50 Seconds = $2 Adult/Staff Breakfast = $3 Adult Lunch = $4.50 |
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7.6. Classified Wages
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We need to set classified wages for the 2025-26 school year. The recommended motion would be to give everyone a $.50 hourly raise across the board.
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7.7. Bus Driver/Transportation Pay
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bus pay proposal for the 2025-26 school year reflects the usual incremental increase for route, shuttle and trips.
Wait time will remain at $15 per hour or the higher of minimum wage for the foreseeable future. Conference schools are paying anywhere from $72.50 to $88 for routes. We are at $78 with this increase which is where I feel we should be when comparing length and time spent on the road compared to amount paid. |
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7.8. Surplus Items (Broken Trailer) and (2 Ford Tractors)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
These aren't being utilized. I think we need to sell at least one of them. My preference would be both of the ford tractors to someone who will utilize them.
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7.9. KSB Policy Update 1002 - Creation, Admendment and Distribution of Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
As the list of required policies, reviews, reapprovals, and hearings grows, we eliminated the list from this policy so it did not need to change so often. Instead, we will continue to update and provide subscribers with the Annual Notices, Hearings, Reviews, and Trainings document that is released with the policy updates each year. There is no requirement to list these obligations inside of a policy.
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7.10. KSB Policy Update 2006 - Complaint Procedure
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A couple of tweaks were made to this policy to remove references to the Biden Administration Title IX rules, which are no longer in effect.
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7.11. KSB Policy Update 2008 - Meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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7.12. KSB Policy Update 3003 - Bidding for Construction, Remodeling, Repair, or Site Improvement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
School districts are generally prohibited from engaging "in the construction of any public works involving architecture or engineering unless the plans, specifications, and estimates have been prepared and the construction has been observed by" a licensed Nebraska architect or professional engineer. However, the law provides an exception to this requirement when the "contemplated expenditures for the complete project" are below a certain dollar amount. In July 2024, the Nebraska Board of Engineers and Architects increased this exemption from $119,000 to $144,000. Our recommended changes to Policy 3003 reflect this higher dollar amount for the projects that are exempt from the mandate to engage a licensed Nebraska architect or professional engineer.
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7.13. KSB Policy Update 3004 - Fiscal Management for Purchasing and Procurement Using Federal Funds
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
During the regular review of policies, we noticed a citation was partially removed from Section G Allowability of Costs. This citation has been corrected.
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7.14. KSB Policy Update 3023 - Record Management and Retention
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
During our federal fund audit the auditors recommended adding a provision to this policy to address the retention of federal awards records. Said provision has been added to this policy.
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7.15. KSB Policy Update 3026 - Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
KSB has updated this policy to reflect how changes to the handbooks operate. We’ve included the one sentence that was in policy 5034, and 5034 has now been eliminated. We made a few other tweaks that hopefully will clarify the handbook updating process, especially as new legal interpretations and guidance seem to be coming out daily. Administration is permitted to make changes without board approval unless it is required by law or conflicts with a policy. Administration is also permitted to make changes (whether or not requiring board approval) and provide notice to affected individuals by just sharing the amendment and not resharing the full handbook, unless required by law. For example, if you add a new student conduct rule to the handbooks and intend for that to be used for discipline, under the Student Discipline Act the "board" would have to approve that rule, and both students and parents must be provided notice prior to it being implemented. However, you wouldn’t have to reprint or reshare the entire handbook. You could just provide the amended section or provision. |
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7.16. KSB Policy Update 3036 - Purchasing (Credit) Card Program
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This poilcy change eliminates an inappropriate reference to a nonexistent reimbursement.
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7.17. KSB Policy Update 3043 - Design-Build Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
One of the legal requirements for school districts using the design-build project delivery system for school construction projects is for the school district to hire a performance-criteria developer (PCD), a licensed Nebraska architect or professional engineer. For projects with a cost of $896,000 or below, the timeframe and procedures for selecting and hiring the PCD can be shortened and simplified. The proposed revisions to this policy reflect that alternative. While updating this policy, we have also included changes in the organization of the policy and reformatting.
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7.18. KSB Policy Update 3047 - Data Breach Response
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have amended this policy in light of the PowerSchool data breach this past year. The amendment provides that the district's data directory will include a list of approved vendors and contractors to ensure that information exists in a consolidated format. Additionally, as part of the incident response plan, this policy change encourages contacting an insurance provider as part of a school district’s response. Note that the first section of this policy requires you (or your tech coordinator) to keep an updated list of computing devices, software, vendors with access to personally identifiable information and staff members’ usernames and passwords for any district software. The PowerSchool data breach is also a good reminder to be sure that this information is updated and that you know where to find it in the event of a breach. |
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7.19. KSB Policy Update 3057 - Title IX
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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7.20. KSB Policy Update 4051 - Staff and District Social Media Use
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The last time we reviewed this policy, X was called Twitter. In light of the changes in the social media landscape and recent court cases addressing official government accounts, it’s time for some updates. We have proposed a host of relatively small and simple tweaks, but they are important. For example, we have added more detail, differentiating between personal and school-owned accounts. We’ve clarified staff use of social media for instructional purposes. We address "tagging," where the school accounts are tagged or mentioned in outside posts to increase traffic to the post. We have also updated the relevant rules for deleting comments, blocking posts and users, and banning outside users on school-owned accounts. It’s important to note that this policy has always prohibited school-owned accounts from having comments "on" unless approved by the superintendent. When you enable comments, you take the bitter with the sweet. If you have not been following that part of the policy, now is a good time to review your practices and expectations for staff administering these accounts. If your practices differ from the policy, you should either change those or work with us to change the policy. There has been a lot of recent court action on the First Amendment rights of users interacting with individual school official accounts, like board members, and school-owned accounts operated by school employees. |
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7.21. KSB Policy Update 4057 - Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have amended this policy to eliminate the provision that required the superintendent evaluation to occur at a board meeting. You may still evaluate the superintendent at a board meeting if you wish, but now you may also conduct the evaluation with the board president and superintendent, with a committee of the board and superintendent, or any other way you deem appropriate. Note that if your board decides to conduct the evaluation outside of a board meeting, you should review your superintendent contract, as well. |
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7.22. KSB Policy Update 4059 - Behavioral and Mental Health Training
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have revised this policy to remove the requirement that the training be at least one hour. Now, the length of the training is "a reasonable amount as determined by the school board." We have also added the statutory list of topics that may be covered in the training.
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7.23. KSB Policy Update 5001 - Compulsory Attendance and Excessive Absenteeism
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This policy has been revised to provide clearer procedures for the Attendance Officer to follow in responding to excessive absenteeism. The policy previously referred to external procedures that were inconsistently developed and adopted.
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7.24. KSB Policy Update 5015 - Protection of Pupil Rights
KSB Policy Update 5018 - Parent Involvement in Education Practices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
During the 2024 session, the Unicameral amended sections 79-530 through 79-533 through LB 71 to give parents, guardians, and educational decision makers greater access to information about and involvement in educational practices. Those changes are reflected in this policy. Additionally, the current Unicameral again amended section 79-532 through LB 428 to add various requirements related to surveys administered by the school. These changes include allowing parents to obtain copies of the surveys through various methods as well as the ability to exempt their children from participating in the surveys. This policy must be adopted by July 1, 2025. The policy must be developed with parental input from parents, guardians, and educational decisionmakers. It must be the subject of a public hearing before the school board before adoption by the board. As previously required, the policy must be reviewed annually and either altered and adopted as altered or reaffirmed by the board following a public hearing. Any public hearing must include a reasonable opportunity for public comments. The school district must make the policy accessible on the school district's website by August 1, 2025. The policy must be accessible by a "prominently displayed" link on the website. If the policy is altered, the new version of the policy shall be made accessible within a reasonable time thereafter. Finally, the school district must continue to comply with the PPRA survey requirements. This means schools must comply with Policy 5015 (federal law requirements) and Policy 5018 (state law requirements) when administering surveys. |
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7.25. KSB Policy Update 5016 - Student Records
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The introductory paragraph of this policy clarifies that "student records" generally do not include transitory communications such as emails, text messages, handwritten notes between school and home, and similar items. These types of communications are not typically maintained by the district. Following that introduction, the policy presents three different options for the board to consider regarding what types of records the district will officially "maintain." Recently, we have seen a noticeable increase in requests from parents asking for complete copies of their children’s student records. At the same time, the rise in digital communication has complicated decisions about whether emails and text messages should be included in those records. To address this, we have added a consistent reminder in each of the three options regarding what it means for the district to "maintain" a record. This serves as a clarification for both parents and school officials that, regardless of which option the board selects, the general rule excluding most emails and texts from the definition of "student records" still applies. |
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7.26. KSB Policy Update 5031 - Student Appearance
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Section 79-2,158 requires each school district to adopt a written dress code and grooming policy to be implemented at the start of the 2025-26 school year that is consistent with the model policy developed by the State Department of Education. We’ve revised our policy to be consistent with the Department’s model policy (don’t shoot the messengers), though hopefully a bit more concise.
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7.27. Elimination of KSB policy 5034 - Handbooks Now "Intentionally Left Blank"
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The policy has been combined into policy 3026 and is now eliminated.
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7.28. KSB Policy Update 6025 - Student Cell Phone and Other Electronic Devices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
LB 140 requires schools to have policies prohibiting the use of cell phones and other electronic devices while at school or attending a "school instructional function." Of course, that term is not defined. We assume they are talking about field trips and other off-site curricular activities, not extracurricular activities. However, the bill also allows boards and administrators to permit use of cell phones when "determined appropriate." So you "shall" have a ban but may deem any use appropriate. Consequently, we have not proposed any changes to policy 6025, because all of those options remain lawful. As a result, we believe some schools will keep their current policy in place heading into 25-26. Here’s the issue. LB 140 says, "The development of the policy shall include stakeholder participation to ensure that such policies are responsive to the unique needs and desires of students, parents, and educators in each community." It’s unclear what that means if you already have a policy in place that was approved at a public meeting. The law does not require the formation of a committee or that you prospectively seek input now. It ties that input to the"development"of a policy,not any future amendment. Here’s our opinion on your options. If you solicited stakeholder feedback when developing your policy initially, or if staff, students, and parents provided input voluntarily at that time, we believe it would be lawful to simply move forward without seeking additional feedback or even reapproving the policy you have in place. For example, we know some schools conducted a stakeholder survey or invited stakeholders to board meetings if they had input when creating the policy. We believe that is sufficient to meet the requirements of LB 140. If you did not receive stakeholder feedback initially, you have two choices. First, you could intentionally reach out for feedback in some way now, such as via survey, ad hoc working group, or to specific individuals whose input you think would be helpful. After obtaining that feedback, you could then reapprove the policy as it exists or with any amendments you see fit. We’re happy to help with those. Second, you could take the slightly more aggressive approach that, because the policy was approved at a duly noticed public board meeting with the policy on the agenda, stakeholders had an opportunity for feedback at that time. In our view, this is as much a political question as a legal one. The bill also has 5 listed exceptions that schools must make to any restrictions on cell phone and device use. They are not required to be in the policy. Some of the exceptions we already include in our 4 policy options, such as use by a student when deemed necessary because of a disability accommodation, like a student with diabetes who uses a phone to monitor their levels. One particular exception that could prove tricky permits students to use cell phones regardless of the strength of the school’s ban in cases of "emergencies and perceived threats of danger." Of course, those terms are not defined, nor is it clear who decides what constitutes an emergency or threat. We have elected not to bring attention to this exception for fear that every student and parent will argue that the exception applies to them. You may see other policies throughout the state that list all of these exceptions, so we wanted to let you know it does exist and explain our rationale for not suggesting changes to our current policy options. |
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7.29. KSB Policy Update 6031 - Emergency Exclusion
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The policy had a discrepancy in the hearing request section. We aligned those timelines, which are already shortened to comply with the expedited hearing obligations under the emergency exclusion statute.
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7.30. KSB Policy Update 6034 - Concussion Awareness
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The policy requires updating to remove specific references to guidances and training that have since been updated. Review the approved trainings from DHHS and the NDE Brain Injury Support page for all updated materials.
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7.31. KSB NEW POLICY 6044 - Participation and Assignment of Athletic Teams.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
LB 89 establishes the Stand with Women Act. Originally, the bill would have required schools to designate locker rooms, bathrooms, and athletic teams based on sex as male, female, or coed. As the bill progressed, it was amended to include only requirements for designating athletic teams and limiting participation in athletics based on sex. The law defines sex in terms of reproductive organs and functions. The law also requires every school to have a policy implementing the new requirements. There are a few other items to note. While the bill eliminated explicit provisions for bathrooms and locker rooms, it does require the policy to address the "conduct of visitors and the public." We are not sure what that means, because there is no explanation in the bill. We assume that is a nod of deference to existing policies and practices as it relates to things like restrooms that patrons and visitors can use when on school grounds. For that reason, we have simply said all visitors and members of the public shall comply with existing policies and law. |
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7.32. KSB NEW POLICY 6045 - Behavioral Intervention
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Section 79-262.01 requires school districts to develop and adopt a policy consistent with or comparable to the model policy developed by the State Department of Education. We went with "comparable to" and tried to draft a policy that won’t be too onerous compared to common and best practices we’ve seen prevalent across the state.
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8. Discussion/Information Items
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9. Future Agenda Items
Discussion:
The next regular Board of Education meeting is set for July 15th, 7 pm at the Elementary in Bladen.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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