April 14, 2025 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 14, 2025 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of April 14, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Consent Agenda
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7.1.1. Approval of the Minutes of the following board meetings: Regular Meeting March 17, 2025, Special Meeting March 31, 2025
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
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7.2. Review, Discuss, and take any necessary action on the finance committee's recommendation of the classified staff salary schedule for the 2025-2026 school year
Recommended Motion(s):
Recommendation that the board approve the classified staff salary schedule for the 2025-2026 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review, discuss, and take any necessary action on the finance committee's recommendation of the Superintendent's Compensation for the 2025-2026 school year
Recommended Motion(s):
Recommendation that the Board approve the Superintendent contract of $170,288, which is a salary increase of 3.74% for the 2025-2026 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Discuss, review, and take any necessary action in regard to the building project
Recommended Motion(s):
Recommendation that the board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Approve census takers
Recommended Motion(s):
Recommendation that the board appoint Kenna Marchand and Wanda Moses to be the 2025 Fillmore Central Public Schools District Census Takers Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Approval and adoption of a resolution authorizing the issuance of one or more series of the District's general obligation school building bonds, in the aggregate principal amount of not to exceed $48,800,000, for the purpose of financing the construction of capital improvements and equipping and furnishing the same
Recommended Motion(s):
RECOMMENDATION THAT THE BOARD ADOPT A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY
FILLMORE COUNTY SCHOOL DISTRICT 0025 (FILLMORE
CENTRAL PUBLIC SCHOOLS) IN THE STATE OF NEBRASKA OF ITS
GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2025,
IN ONE OR MORE SERIES AND IN AN AGGREGATE PRINCIPAL
AMOUNT NOT TO EXCEED FORTY-EIGHT MILLION EIGHT
HUNDRED THOUSAND DOLLARS ($48,800,000); CANVASSING THE
RETURNS OF THE ELECTION HELD IN CONNECTION WITH SUCH
BONDS; AUTHORIZING CERTAIN OFFICIALS TO DETERMINE THE
FINAL AGGREGATE PRINCIPAL AMOUNT, MATURITIES, RATES,
TERMS AND OTHER DETAILS OF SUCH BONDS; IMPOSING AN AD
VALOREM TAX ON ALL TAXABLE PROPERTY WITHIN THE
DISTRICT TO PAY THE PRINCIPAL OF, PREMIUM, IF ANY, AND
THE INTEREST ON SUCH BONDS; AUTHORIZING THE
DESIGNATION OF CERTAIN BONDS AS QUALIFIED TAX-EXEMPT
OBLIGATIONS; AUTHORIZING THE SALE AND DELIVERY OF THE
BONDS TO THE PURCHASER THEREOF; ADOPTING CERTAIN
POST-ISSUANCE TAX COMPLIANCE AND DISCLOSURE POLICIES
AND PROCEDURES WITH RESPECT TO THE BONDS; DECLARING
THE DISTRICT'S OFFICIAL INTENT TO REIMBURSE CERTAIN
CAPITAL EXPENDITURES FROM THE PROCEEDS OF THE BONDS;
AUTHORIZING THE TAKING OF CERTAIN ACTIONS AND THE
EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; AND
PRESCRIBING OTHER MATTERS RELATING THERETO. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Building Committee Dates
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8.2. Selection Committee Dates
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8.3. Track Transportation
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8.4. Land East of the Football Field - Practice Field
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8.5. Next Meeting: Regular Meeting, May 12, 2025
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the board adjourn this regular meeting of April 14, 2025 at __ PM. Passed with a motion by Board Member #1 and a second by Board Member #2.
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