August 11, 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 August 11, 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 August 11, 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: July 14, 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 take any necessary action after hearing from Kurt VanDeWalle about a possible speaker
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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7.4. 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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7.5. Discuss, review, and take any necessary action on the 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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7.6. Discuss, review, and take any necessary action for approval and adoption of a resolution authorizing the issuance by the District of its Limited Tax Obligation School Bonds, Series 2025, in the aggregate principal amount of not to exceed $1,700,000, to finance the costs of certain school safety infrastructure concerns and or abatement projects
Recommended Motion(s):
RECOMMENDATION THAT THE BOARD ADOPT A RESOLUTION OF THE BOARD OF EDUCATION OF FILLMORE COUNTY SCHOOL DISTRICT 0025 (FILLMORE CENTRAL PUBLIC SCHOOLS) IN THE STATE OF NEBRASKA AUTHORIZING THE ISSUANCE AND SALE BY THE DISTRICT OF ITS LIMITED TAX OBLIGATION SCHOOL BONDS, SERIES 2025, IN ONE OR MORE SERIES, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED ONE MILLION SEVEN HUNDRED THOUSAND DOLLARS ($1,700,000) FOR THE PURPOSE OF PAYING THE COSTS OF THE PROJECT DESCRIBED HEREIN; AUTHORIZING CERTAIN OFFICIALS TO DETERMINE THE FINAL AGGREGATE PRINCIPAL AMOUNT, MATURITIES, RATES, REDEMPTION PROVISIONS, TERMS AND OTHER DETAILS OF SUCH BONDS; AUTHORIZING THE DESIGNATION OF ANY SERIES OF BONDS AS EITHER TAX-EXEMPT OR TAXABLE OBLIGATIONS; IMPOSING A TAX TO PAY THE PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON SUCH BONDS; AUTHORIZING THE DESIGNATION OF ANY SERIES OF TAX_EXEMPT 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; AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS; AND PRESCRIBING OTHER MATTERS RELATING THERETO. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Building Committee
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8.2. Finance Committee
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8.3. Budget Workshop - August 25th at 7:00 PM
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8.4. Grounds Equipment
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8.5. Other Future Meeting Dates
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8.6. Next Meeting: Regular Meeting, September 15, 2025
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the board adjourn this regular meeting of August 11, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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