April 14, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Recognize Notice of Meeting
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1.3. Recognize Open Meetings Act Posting
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1.4. Roll Call
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2. Public Comments On Agenda Items
Public comment will be limited to items on the current agenda. Public comment may be limited to a total of 30 minutes, individuals will be limited to 5 minutes each. Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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3. Reports
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3.1. Superintendent's Report
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3.2. Principals' Reports
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4. Discussion Items
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4.1. Policy Review: Section 504
Discussion:
The Board took a look at Section 504. Jeremy answered questions around training regarding 504.23. He let the group know that staff takes NDE approved Alicap training each year.
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4.2. Annual Report
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4.3. H&H Logo And Branding Development
Discussion:
Jen and Lacey are on the Logo/Branding team. Lacey updated the group with the process around developing concepts/suites and narrow it from those selections. The group will meet again in April. Discussion was held around board input regarding the logo selection process.
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4.4. Building / Construction Update
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4.5. Owner's Direct Proposals From MAINSTAY
Discussion:
Jeremy discussed the four proposals with the Board including security cameras, door access, relocation of the IT room, and paging system. This would include upgrading and unifying the existing as well as expanding the current systems.
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4.6. Bin Site Development
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4.7. Capital Projects
Discussion:
The Board took a look at the list of capital projects and discussed the timeline and cost of each item. Jeremy discussed with the group the projects that were on the list for Summer 2025 and asked for feedback.
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4.8. Board Retreat Followup
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5. Action Items
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5.1. 25-26 Superintendent Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. 25-26 Principals' Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. 25-26 Classified Staff Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. 25-26 Substitute Teacher Pay Rates
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. MAINSTAY Camera Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. MAINSTAY Door Access Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. MAINSTAY IT Relocation Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Future Agenda Items
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6.1. Regular May Meeting: Monday, May 12, 2025 @ 8 PM
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6.2. Regular June Meeting
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes
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7.1.1. Regular Meeting: March 10, 2025
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7.1.2. Special Meeting: March 20, 2025
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7.2. Approval of Treasurer's Report
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7.3. Approval of Claims
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7.4. Financial Reports
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7.5. Approval Of Construction Claims
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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