January 12, 2026 at 7:30 PM - Board of Education Regular Meeting
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1. OPENING THE MEETING
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1.1. Call Meeting to Order
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1.2. Nebraska Open Meetings Law - Posted on the wall
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1.3. Publication of Meeting-notice was provided according to board policy #2008.
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1.4. Board Member Roll Call
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1.4.1. Excused Absence
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1.4.2. Unexcused Absence
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1.4.3. Motion to approve absence of _______________
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2. PLEDGE OF ALLEGIANCE
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3. Election of Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Nominate and elect a President
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3.2. Nominate and elect a Vice President
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3.3. Nominate and elect a Secretary
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3.4. Nominate and elect a Treasurer
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4. Board Committees - Appointments by the Board President
-American Civics -Ed Witte Trust -Extended Sick Leave (Board President) -Facilities -Negotiations -Technology -Transportation -Financial |
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5. APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6. PUBLIC COMMENT - agenda item specific - Southern Valley Schools Policy 2009
(President will read an opening statement) |
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7. INFORMATIONAL ITEMS
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7.1. PK-6 Principal’s Report
Attachments:
()
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7.2. 7-12 Principal/AD Report
Attachments:
()
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7.3. Superintendent's Report
Attachments:
()
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8. BOARD COMMITTEE REPORTS
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9. CONSENT AGENDA
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9.1. Approval of Prior Minutes
Attachments:
()
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9.2. Approval of Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2.1. General Fund Checks for Approval
Attachments:
()
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9.2.2. Nutrition Fund Checks for Approval
Attachments:
()
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9.2.3. Activity Fund Checks for Approval
Attachments:
()
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9.2.4. Building Fund Checks for Approval
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9.2.5. Bond Fund Checks for Approval
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9.2.6. QCPUF Checks for Approval
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9.3. Financial/Expenditure Reports
Attachments:
()
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9.4. Certificated/Classified Hires/Reassignments/Resignations
Attachments:
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9.5. Adopt Board Policy
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10. BOARD POLICY
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10.1. Policy Review/First Reading
Attachments:
()
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10.2. Policy Review per State Statute
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10.3. Policy Updates from Legislative Session/NDE
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11. ACTION ITEMS
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11.1. Board Vacancy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.2. Select a Depository
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11.3. Line of Credit
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Two P Turf Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. 2026-2027 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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12. FUTURE AGENDA ITEMS
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13. MOTION TO ADJOURN
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