April 13, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. OPEN THE MEETING
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1.1. Call to Order
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1.1.1. Publication of Meeting
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1.1.2. Nebraska Open Meetings Law
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1.1.3. Pledge of Allegiance
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1.1.4. District Mission Statement
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1.2. Board Member Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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2. CELEBRATION OF EXCELLENCE (staff & student presentations, etc.)
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3. PUBLIC COMMENT
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4. INFORMATION ITEMS
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4.1. Administrator Reports
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4.1.1. Superintendent Report - Mrs. Beran
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4.1.1.1. Review Asbestos Plan
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4.1.1.2. Review FERPA
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4.1.1.3. Review Principal Evaluation Tool (policy 4030)
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4.1.1.4. Review Classified Staff Evaluation Tools
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4.1.2. Principal/AD Report - Mr. Marquez
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4.1.3. Principal Report - Mrs. Williams
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4.2. Board Committee Reports
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4.2.1. Building, Grounds, and Transportation
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4.2.2. Finance and Personnel
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4.2.3. Policy and Negotiations
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4.2.4. Americanism, Curriculum, and Technology
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5. CONSENT AGENDA
Recommended Motion(s):
I move that we approve the consent agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Alternatively, if any items are removed for separate discussion:
I move that we approve the consent agenda, with the exception of item(s) [specify item number(s)], which will be discussed separately. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Prior Meeting Minutes
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5.2. Policy Final Reading and Adoption Including all New Policy Updates
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5.2.1. Reaffirm Policies 4001-4042, 4044-4045, 4047-4062
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5.3. Financial Reports and Claims according to Review of Bills policy 3007
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6. ACTION ITEMS
Recommended Motion(s):
I move that we approve (state the action item) as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6.1. Review, Consider, & Revise Policy 3014 School Use Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Review, Consider, & Revise Policy 4043 Professional Boundaries
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Review, Consider, & Revise Policy 4046 Internet Searches
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consider and Approve Bus Driver Pay for 26-27
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider and Approve Paying the Bond payment Due in June up to $200,000
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consider and Take any Necessary Action to Purchase Computers for 26-27 School Year for up to $50,000
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Consider & Take any Necessary Action on the Depreciation CD Account Ending 1241
Recommended Motion(s):
Approve renewing the depreciation CD ending 1241 to a __ month CD on April 15 with FirsTier Bank. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. Offer an employment contract to Lauren Miller for FFA/Ag Teacher for 1st Semester of 26-27 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9. Offer an employment contract to Tiffany Pracht for Upper Elementary Teacher for 26-27 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Consider and Approve Adding a Contract for Athletic Director Position starting in the 2026-2027 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.11. Offer an employment contract to Jordan High for Athletic Director for 26-27 School Year for a Salary of $5,873 (14% of base salary)
Action(s):
No Action(s) have been added to this Agenda Item.
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6.12. Approve Graduating Class of 2026
Action(s):
No Action(s) have been added to this Agenda Item.
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6.13. Review and Accept Additions to the 2024-2025 Annual Report (pages 23-27, long-term goals)
Action(s):
No Action(s) have been added to this Agenda Item.
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6.14. Discuss and Consider Approval on Freeholders Petition
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7. SCHEDULE NEXT REGULAR BOARD MEETING
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8. ADJOURN
Recommended Motion(s):
I move to adjourn the Elm Creek Public School Board meeting of [date] at (time). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. **CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act.
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10. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
Recommended Motion(s):
Due to [reason for the change, if applicable], I would like to propose a change in the sequence of the agenda. Specifically, I suggest moving [item name] to [new position on the agenda]. May I have a motion to approve this change?. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Once the motion is made and seconded, the president can continue with:
All those in favor of changing the agenda sequence as proposed, please say 'aye.' [Pause for votes.] All those opposed, say 'no.' The motion passes, and we will proceed with the revised agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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