December 8, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Approve the publication of the December 8, 2025, regular meeting of the Board of Education
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5. Approve the agenda for the December 8, 2025, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Special Presentation
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7.2. Student Spotlight
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7.3. Foundation Report/Staff Recognitions
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8. Public Comment
Attachments:
()
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9. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Approve the minutes of the November 10, 2025, regular meeting of the Board of Education
Attachments:
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9.2. Accept the resignation of Amanda Gilmore, effective on December 31, 2026.
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9.3. Approve the resignation of Dan Chromy on or about May 14, 2026.
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9.4. Approve the resignation of Denise DiGiovanni on or about May 14, 2026.
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9.5. Approve the resignation of Pam Tillman on or about May 14, 2026.
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9.6. Approval of Financial Claims and Reports
Attachments:
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10. Reports and Discussion Items
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10.1. Staffing Update
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10.2. Monthly Financial & Budget Report
Attachments:
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10.3. 2024-2025 Audit Report
Attachments:
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10.4. AQuESTT Presentation
Attachments:
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10.5. Annual Report
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10.6. Early Graduation Report
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10.7. 2026-2027 School Calendar Discussion
Attachments:
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10.8. Board Vacancy Discussion
Attachments:
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11. Action Items
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11.1. Request approval of the 2026-2027 School Calendar.
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11.2. Request approval of Line of Credit with NebraskaLand Bank if needed.
Attachments:
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11.3. Request approval of the 2024-2025 Lincoln County School District 1 Audit.
Attachments:
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11.4. Request approval for the resignation of board member Justin Thompson.
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12. Superintendent Evaluation Discussion
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13. Executive Session
Attachments:
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14. Future Board Calendar
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15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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