February 12, 2025 at 7:00 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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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 - 2/6/25 Webster County Sun
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Nebraska Association of School Boards Membership Dues: $3,859
Recommended Motion(s):
Pay NASB Yearly dues in the amount of $3,859. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. 31" Hallway Vacuum Egan Supply - $2,773.20
Recommended Motion(s):
Purchase a 31" vacuum from Egan in the amount of $2,773.20. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. 16' Tandem Axle Trailer Purchase $4,595 + $200 Delivery
Recommended Motion(s):
Purchase a 16' Utility trailer from Northeast Nebraska Tire and Trailer in the amount of $4,795. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Grasshopper mower for Bladen. $22,091.50 - $5,000 (Trade In Allowance on the 2004 currently in Roseland. Total $17,091.50
Recommended Motion(s):
Trade in the 2004 Grasshopper and purchase a new Grasshopper from Hi-Line Motors LLC in the amount of $17,091.50. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider and take action to accept board member's resignation
Recommended Motion(s):
Accept the resignation of Shaun Fisher from the Silver Lake Board of Education effective at the end of the February 12th, 2025 Board of Education Monthly Meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Office of the Silver Lake Board of Education Treasurer
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7.7. Consider and take action to authorize the superintendent (or his designee) or a board member to provide written notice of the board vacancy to the election commissioner or county clerk by letter and the public by a notice published in a newspaper of general circulation in the school district as required by law.
Recommended Motion(s):
authorize Mr. Bauer (or his designee) to provide written notice of the board vacancy to the election commissioner or county clerk by letter and the public by a notice published in a newspaper of general circulation in the school district as required by law. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Consider and take action to appoint board member to fill vacancy
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8. Discussion/Information Items
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9. Future Agenda Items
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10. Adjournment
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