August 10, 2026 at 7:00 PM - August 2026
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1. Call meeting to order
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1.1. Pledge of Allegiance
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1.2. Notice of adherence to the Open Meeting Law
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2. Roll Call
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2.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Moved to claim minutes, claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.1. Review previous meeting minutes
Attachments:
()
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3.2. Review financial reports and monthly claims.
Recommended Motion(s):
Motion to approve financial claims and monthly report. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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3.3. Board Action on a consolidated motion to approve Minutes, Claims and Financial Reports.
Recommended Motion(s):
Move to approve minutes, claims, and fund reports as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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5. Reports and communications from board members.
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6. Principal's Report
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7. Superintendent's Report
After school daycare proposed change Breakfast program proposed change Rock at FB field - W/Jared Kenney Revisit Class Size restrictions in regard to Option Enrollment numbers. Class sizes K-5 = 23, 6-12 = 28, K-12 SPED = 30 Budget process change for next year and General Budget discussion Set up Budget Committee meeting after Aug 20th Rule 10 Audit of school this school year |
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8. Old Business
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9. New Business
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9.1. Approve Handbooks for the 2026-27 school year.
Recommended Motion(s):
Motion to approve Preschool, Student- ELEM & High School, Teacher, iPad Use, Coaches and Activity Handbooks for the 2026-27 School Year,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Transfer $25,000 to Lunch Fund from the General Fund. - Food Service
Recommended Motion(s):
Motion to transfer $25,000 from the General Fund to the Lunch Fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Transfer $25,000 to Activity Fund from the General Fund. — Athletics
Recommended Motion(s):
Motion to transfer $25,000 to the Activity fund from the General Fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Transfer $75,000 to Depreciation Fund from the General Fund - Transportation
Recommended Motion(s):
Motion to transfer $75,000 from the General Fund to the Deprecation Fund - marked for Transportation. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.5. Board Policy:
5001 Attendance Policy 5004 Option Enrollment 5015 Protection of Pupil Rights Amendment 5016 Family Educational Rights and Privacy 5018 Parent Involvement 5045 Student Fees 6009 Grade Placement and Academic Credits of Transfer Students 6046 Right to Access School Library Materials
Recommended Motion(s):
Motion to accept Policies as presented by Policy Committee. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.6. Approve Pre-School and Daycare rates.
Pre School was ($105 a month). Suggested to go to ($115 a month). Not based on days per month but based on payments total of $1150 per school year paid over 10 months. Daycare was $4.00 per hour. Suggested to go to $4.25 per hour.
Recommended Motion(s):
Motion to approve the Pre-School rate for the 26-27 school year to $1150 a year ($115 a month). AND to set Daycare rates for the 26-27 school year of $4.25 per hour. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.7. Adopt all state content area standards in relation to Curriculum and Instruction K-12
Recommended Motion(s):
Motion to adopt the Nebraska State content standards in all areas K-12. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.8. Approve the purchase of a 2023 Chrysler Pacifica Touring L Van from Platte Valley Auto for the purchase price of $24,995.
Recommended Motion(s):
Motion to approve the purchase of a 2023 Chrysler Pacifica Touring L Van from Platte Valley Auto for the purchase price of $24,995. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Miscellaneous or non-action items
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11. Executive Session
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12. Adjourn
Recommended Motion(s):
Moved to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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