August 11, 2025 at 7:30 PM - Regular Meeting
Minutes | |
---|---|
Call the meeting to order - 7:30 p.m.
Discussion:
President T. Tegeler called the meeting to order at 7:30 p.m. Members present were: Broberg, Johnsen, Negus, R. Tegeler and T. Tegeler. Absent: Schutt
|
|
Note the public meeting notice was published in the August 6, 2025 issues of the Tilden Citizen/Meadow Grove News and the Antelope County News.
Discussion:
President T. Tegeler stated that notice of the meeting was published in the August 6, 2025 issues of the Tilden Citizen/Meadow Grove News and the Antelope County News.
|
|
Recognize Visitors - ‘Public Comment’ - refer to "Open Meetings Law’
Discussion:
President T. Tegeler referred to the open meetings law and welcomed visitors. There was no public comment.
|
|
Excuse absent board member
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Routine Matters
|
|
Approve minutes from July 14, 2025 and July 28, 2025 meetings
Discussion:
President T. Tegeler asked if there were any questions about the minutes of the July 14 and July 28 meetings. There were none. The minutes stand approved.
|
|
Approve financial reports for July
Discussion:
President T. Tegeler asked if there were any questions about the July financial report. There were none. The report stands approved.
|
|
August bills for approval
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Presentation by FBLA about National Convention
Discussion:
This item was postponed to the September meeting.
|
|
Consider/Discuss/Approve Esports titles for the 2025-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jesse Mayo, E-Sports sponsor, spoke to the board about improvements to E-Sports. The Nebraska association has joined forces with PlayVersus. This will make many more games available for play, and ease scheduling of competitions. Mr. Mayo stated that scholarships are available at the collegiate level. Elkhorn Valley has one student who may very well qualify for a scholarship based on his game playing. The Nebraska association has 12 new schools for 2025-2026 pushing the total to 125 across the state. Mr. Mayo asked that the board give their approval to add Marvel Rivals and several sports titles to the list of games approved for 2025-2026.
|
|
Consider/Discuss/Approve the purchase of 2026 65 passenger International school bus.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hahne explained that the Clean Diesel program has changed their requirements so we no longer qualify for a grant from them. Daryl Simeon would like to rearrange the current use of some buses (from activity to route) and purchase a new bus for activities. He has received a quote of $139,500 for a 2026 International 65 passenger school bus. There was discussion about the pros and cons of a coach bus versus a school bus.
|
|
Consider/Discuss/Approve transfer of $50,000 to the Depreciation Fund for future vehicle acquisition.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hahne spoke to the board about transferring money from the general fund to the depreciation fund for the purpose of a future bus purchase. There is still money available in the 2024-2025 budget to allow for a transfer of funds.
|
|
Consider/Discuss/Approve and take all other necessary action to adopt a resolution increasing the school district's base growth percentage used to determine the school district's property tax authority by up to seven percent (7%).
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
As in the past, an increase in the allowable base growth percentage will give the school district the option to increase the district's property tax authority by up to 7% if the need arises.
|
|
Principals' Report
Discussion:
Mrs. Novicki spoke about the start of fall activities, the Kick-Off Supper, a presentation given to parents by Darin Boysen of the NCA, the ESU 8 professional development team working with our high school teachers, changes to the ACT tests and John Baylor will be coming to work with our juniors. Mr. Black reported that all para positions have been filled and the annual open house, back to school BBQ and Title 1 Parents meeting will all be held August 13th.
|
|
Superintendent's Report
Discussion:
Dirt work has begun at the sports complex site.
|
|
Budget workshop/Board retreat/Planning session
Discussion:
Mr. Hahne asked the board to select a date to meet for the budget workshop/retreat/planning session. He suggested dates on or after August 20th which is when counties must have valuations to school districts. He also needs time to advertise the meeting. After some discussion, the board selected August 25th or 27th depending on which date works for Jenny Schutt.
|
|
NASB area membership meeting - August 27
Discussion:
The NASB area meeting is August 27th. Several board members will be receiving awards.
|
|
Adjourn
Discussion:
There being no further business, President T. Tegeler adjourned the meeting at 8:22 p.m.
|