April 14, 2025 at 7:00 PM - April 2025 Regular Board Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for April be approved in the amount of $90,306.80 from the General Fund, and $150,000.00 from the Building Fund . This motion, made by Member #1 and seconded by Member #2, Passed.
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2.3. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.4. Standing Committee Reports
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2.5. Resolution: Tax Request Authority
Recommended Motion(s):
Moved that the board of education pass resolution 25-4 Resolution to Increase Base Growth Percentage to Determine its Property Tax Request Authority. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.6. Policies 5055-Enrollment in Kindergarten; 6010-Special Education; 6010.1-Special Education Procedures
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policies 5055-Enrollment in Kindergarten; 6010-Special Education; 6010.1-Special Education Procedures. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Resignation
Recommended Motion(s):
Moved that the resignation of TJ O'Connor be accepted at the end of the contract year. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8. Offering Contracts for 2025-26
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2.8.1. Technology Director
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Jim Cody as Technology Director. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8.2. High School Science
Recommended Motion(s):
Moved that the board of education extend a contract to Beau Schwenka as a high school Science teacher. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.9. Interlocal Agreement for Occupational Therapist
Recommended Motion(s):
Moved that the board of education accept the interlocal agreement with Arlington Public Schools for an Occupational Therapist. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.10. MOU with the Fort Calhoun Community Schools Foundation
Recommended Motion(s):
Moved that the board of education accept the MOU drawn up with the Fort Calhoun Community Schools Foundation. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.11. Purchase of a New Van
Recommended Motion(s):
Moved that the board of education approve the purchase of a Ford X9CM T350 MR Pass XL AWD van from Woodhouse Ford for a purchase price of $71,373.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.12. Board Member Reports
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2.13. Administrator Reports
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2.14. Superintendent Report and Legislative Update
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3. ADJOURNMENT
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