August 11, 2025 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement: A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
2. Swearing-In of New Board Member
Rationale:
Following the resignation of Board Member Mr. Nate Wyatt, the Board of Education appointed Mr. Ryan Sukraw to fill the vacant position. In accordance with board policy and statutory requirements, the newly appointed member must be officially sworn in prior to participating in board business. This action ensures compliance with Nebraska state law and confirms Mr. Sukraw's role as an active, voting member of the Board of Education.
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2.1. Review of Board/Superintendent Operating Protocol and Organizational Structure
Rationale:
It is important to review the board/superintendent operating protocol and the organizational structure each time the board reorganizes.
A successful board and administration alignment can be defined as a connected group of individuals working together, not as separate entities, but a team with clear purpose and understanding of roles with a common goal of making decisions that are in the best interests of students, staff, and community. The Board and Administration are not in competition with each other but are competing to meet the individual and collective needs of students.
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2.2. Review Chain of Command
Rationale:
Board Policy 3035 outlines that the superintendent shall be in control of all school district operations except as provided by another policy or as otherwise provided by law. Linked here is the administrative chain of command, working from the lowest level in the chain upward.
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2.3. Discussion of Standing Committees for the remainder of 2025
Rationale:
Standing Committees 1. Personnel / Negotiations 2. Facilities & Transportation 3. Finance 4. Committee on American Civics 5. Policy Policy 2002 outlines that the board shall authorize such special committees as it deems necessary. The board president shall appoint members to the committee, and designate its function, tasks it is to perform, and completion date for its work. After the initial appointment, positions can be modified by a majority vote of the board.
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2.4. Distribution of Conflict of Interest Policies and Forms
Rationale:
The final task under the Realignment of the Board of Education for the remainder of 2025 is to disseminate the conflict of interest policy and the associated form.
Policy 2005 outlines a Conflict of Interest when a board member has a business in which the board member or a member of his or her immediate family is a partner, a limited liability company, stockholder, or serves as a director or an officer for a business that could potentially benefit from board action. There is no action needed.
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3. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
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4. Recognition of Visitors
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4.1. Public Participation
Rationale:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
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5. Action Items
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5.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members
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5.2. Surplus
Rationale:
School districts periodically identify equipment, furniture, and materials that are no longer functional, safe, cost-effective to repair, or aligned with current instructional or operational needs. Surplusing such items allows the district to responsibly dispose of or repurpose outdated or unneeded property, maintain an efficient use of storage space, and ensure that district resources are directed toward items that support student learning and district operations.
The board is asked to consider the following item(s) as surplus:
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5.3. Discuss and consider approval of the proposed slate of directors for the Impact Center Operating Board as chosen by the Gothenburg Impact Center Facilities Agency.
Rationale:
The Gothenburg Impact Center Facilities Agency is represented by the city and the school. One of their roles is to propose a slate of directors for the Impact Center Operating Board. This board is responsible for the following activities:
Also on the Board of Directors - Terms Expiring 2027
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5.4. Discuss and consider approval of the 2025-2026 Gothenburg Public Schools Pandemic Preparedness Plan.
Rationale:
Annually, the board of education is asked to review and approve the Re-Opening plan. This plan is kept on our school website and has had no changes since last year although we are changing the name to Pandemic Preparedness Plan to represent the comprehensive nature of the plan.
Also included here is the "Exclusion and Re-Admittance" operating procedure we will utilize again this school year. This does not require board approval.
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5.5. Discuss and consider approval of transfers to the Depreciation Fund, the Activities Fund, the Cooperative Fund, and the Employee Benefit Fund.
Rationale:
Money was budgeted in the Depreciation Fund and is reserved for the repair and replacement of items such as the purchase of vehicles, a roof, or instructional equipment. The Superintendent recommends a transfer of $250,000 at this time.
Money is budgeted for general operating expenses in the Activities Fund. The activities director determines the short-term and long-term needs of the activities program in collaboration with the Superintendent. The superintendent recommends a transfer of $75,000 at this time. The Cooperative Fund is utilized for interlocal agreements where the school district is acting as the fiscal agent for any cooperative activity between one or more public agencies. In this case, we are preparing our first Operating Expenses payment now that The Impact Center is up and running. The superintendent recommends a transfer of $95,000 at this time. The Employee Benefit Fund is utilized as reserve General Fund money for employee benefits such as early retirement, health insurance, and unemployment. It is recommended that we transfer $35,000 into the Employee Benefit fund. There are sufficient resources in the budget to allow for these transfers, totaling $455,000 at this time. |
5.6. Discuss, consider, and take all necessary action to adopt resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to six percent (6%).
Rationale:
For the third year, we have a third lid schools must statutorily observe when setting their budget: the property tax request authority. A motion to approve this increase would increase the base growth percentage used to determine Gothenburg Public School's property tax request authority for the 2025-2026 budget by an amount of 6%.
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6. Policy & Procedure
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6.1. Second reading of proposed new policies.
Rationale:
After reviewing existing policy, the following proposals for new policy are linked here for consideration of the Board. No feedback was provided after the July board meeting therefore, there are no changes to what was presented last month.
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6.2. Annual review of Attendance and Excessive Absenteeism Policy 5001.
Rationale:
State statute requires annual review of our Attendance and Excessive Absenteeism Policy 5001. This policy was updated in July to include "mental illness" in accordance with updated state statute.
As an annual notice, this is an informational item only. No action is required.
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6.3. Second Reading of the 2025-2026 Activity Handbook
Rationale:
This is the second reading of our activity handbook. No additional feedback was provided after the July board meeting and there have been no additional updates. The handbook has been aligned with new and updated board policies.
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6.4. Second Reading of the 2025-2026 Staff Handbook
Rationale:
This is the second reading of our staff handbook. It has been aligned with new board policies. No additional feedback was provided after the July board meeting, therefore, there are no changes since the July meeting.
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7. Reports
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7.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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7.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Tiller) f. Superintendent (Dr. Jonas) |
8. Next Meeting
Rationale:
Next Meeting: Monday, September 8th
Swede Activities: none Budget Meetings: Monday, August 25th @ 5PM (Budget Workshop) September 8th @ TBD (Budget Q & A) September 8th @ TBD (Regular Board Meeting) |
9. Adjournment
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