September 8, 2025 Following Tax Request Hearing - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Presentation from the 2026 Senior Class Officers.
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Secretary to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Agenda
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5.2. Previous Board Meeting Minutes
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5.3. Bill Roster
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5.4. Financial Reports
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5.4.1. General Fund
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5.4.2. Investment Fund
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5.4.3. Activities Fund
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5.4.4. Nutrition Fund
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5.4.5. Building Fund
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5.5. Health Insurance
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6. Introduction of Speakers
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7. Board Committee Reports
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7.1. Negotiations
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7.2. Americanism
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7.3. Policy
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7.4. Building, Grounds, and Transportation
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7.5. Preschool Advisory
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7.6. Beef Committee
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8. Administrative Reports
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8.1. A.D. Report
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8.2. Principal
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8.3. Superintendent
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9. Public Forum
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10. Recess
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11. Action Agenda Items
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11.1. Discuss the start time for graduation and vote on any potential changes.
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11.2. Discuss and vote to approve a dollar amount to invest in a CD and a discussed term with First State Bank of Loomis for the building fund.
Recommended Motion(s):
Motion to invest $______ of Building Fund money into a ___ month CD Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Discuss and vote on options for the annual 12-month CD for depreciation.
Recommended Motion(s):
Motion to invest Depreciation Fund $______ into a ___ month CD Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Discuss and renew our current 36-month depreciation CD.
Recommended Motion(s):
Motion to invest $ of Depreciation Fund money in a ___ month CD Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Vote to approve the annual Emergency Operations Plan.
Recommended Motion(s):
Motion to approve the annual Emergency Operations Plan. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.6. Discuss and vote to approve the Kearney Hub as the district's official paper.
Recommended Motion(s):
Motion to approve the Kearney Hub as the district's official paper. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.7. Discuss and vote to approve the HUDL invoice.
Recommended Motion(s):
Motion to approve the HUDL invoice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Closed Session
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13. Next Meeting Date
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14. 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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