June 16, 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 June 16, 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 June 16, 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
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.
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7.1.1. Approval of the Minutes of the following board meetings: Regular Meeting May 12, 2025, Special Meeting May 28, 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
Attachments:
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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.
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7.3. Discuss and approve the Resolution to be able to open an account with the Nebraska Liquid Asset Fund
Recommended Motion(s):
Recommendation that the board approve the resolution to be able to open an account with the Nebraska Liquid Asset Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Public Hearing on proposed policy #5018 Parent Involvement Policy for approval
Recommended Motion(s):
Recommendation that the board approve policy #5018 Parent Involvement Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Public Hearing on policy #5054 Student Bullying for review
Recommended Motion(s):
Recommendation that the board approve policy #5054 Student Bullying Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Discuss, review and take any necessary action in order to purchase an empty lot on the west side of the Connect Church
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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7.7. Discuss, review and take any necessary action on land east of the football field
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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7.8. Discuss, review, and take any necessary action in order to approve a contract with Hausmann Construction as our Construction Manager at Risk.
Recommended Motion(s):
Recommendation that the board approve a contract with Hausmann Construction as our Construction Manager at Risk 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. Annual Policy Updates/Changes from KSB
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8.2. Miscellaneous Charges Schedule for 2025-2026
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8.3. Handbooks
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8.4. Building Committee
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8.5. Finance Committee
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8.6. EAP with Fillmore County Hospital
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8.7. Future Board Meeting Dates - July 14, August 11, September 15, October 13, November 10, December 15, January 12, February 16, March 16, April 13, May 11, June 15, July 13
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8.8. Next Meeting: July 14, 2025, Regular Meeting
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the board adjourn this regular meeting of June 16, 2025 at __ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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