May 12, 2025 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of May 12, 2025 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of May 12, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.1.1. Approval of the Minutes of the following board meetings: Regular Meeting April 14, 2025
Attachments:
()
|
|
7.1.2. Receive, review and accept Finance reports
Attachments:
()
|
|
7.1.3. Review and approve the General Fund Claims
Attachments:
()
|
|
7.1.4. Review and approve the Building Fund Claims
|
|
7.2. 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.
|
|
7.3. Discuss, Review and Take any Necessary Action to Clarify Negotiated Agreement Language
Recommended Motion(s):
Recommendation that the board approve the revised negotiated agreement language as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.4. Discuss, Review, and Take any Necessary Action on the Elementary Intercom/Phone System
Recommended Motion(s):
Recommendation that the Board approve the quote from __ for the amount of __ Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8. Discussion Items
|
|
8.1. Nebraska Liquid Asset Fund
|
|
8.2. Building Committee
|
|
8.3. Finance Committee
|
|
8.4. Multicultural Report
|
|
8.5. Field East of the High School - Practice Field
|
|
8.6. Next Meeting: Special Meeting May 28, 2025, Regular Meeting June 16, 2025 at 7:30 PM
|
|
9. Adjourn meeting
Recommended Motion(s):
Recommendation that the board adjourn this regular meeting of May 12, 2025 at __ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
|
