January 12, 2026 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order/Opening the Meeting

1.1. Public Meeting Announcement

1.2. Open Meetings Act posted on South wall of Innovation Lab

1.3. Board Member Attendance Roll Call/Sign Acknowledgment of Receipt Notice

1.4. Pledge of Allegiance

1.5. Consent Agenda

1.5.1. Consider Minutes of Previous Meeting(s) and Their Approval (appendix A)

1.5.2. Consider Current Bills and Their Approval (appendix B)

1.5.3. Consider Financial Statements/Treasurer’s Report (appendix C)

1.6. Community Input

1.7. Celebration of Excellence

2. Administrator Reports

2.1. Athletic Director 

2.2. Principal 

2.3. Superintendent 

3. Board Committee Reports

3.1. Facility

3.2. Negotiations

3.3. Transportation

3.4. Americanism

4. Discussion/Action Items 

4.1. School Board Election - Deadline to file for office is March 2nd for NON-INCUMBENTS and February 17th for INCUMBENTS.  

4.2. Policy Review:
2005: Conflict of Interest
2006: Complaint Procedure
2012: Code of Ethics

4.3. 2026-2027 School Calendar

4.4. Resignations

4.4.1. Resignation - Trey Stutheit

4.4.2. Resignation - Trish Hakonson

4.4.3. Resignation - Ali Vacura

4.5. New Hires

4.5.1. Art Teacher - Ashley Picquet

4.5.2. Elementary SPED - Amber Brown

4.6. Election of Board Officers

4.6.1. Election of Board President

4.6.2. Election of Board Vice President

4.6.3. Election of Board Secretary

4.6.4. Election of Board Treasurer

4.7. Transfer 40,000 from General fund to Hot Lunch fund 

5. Upcoming Learning Events
NASB Legislative Issues Conference - January 25-26, Lincoln
KSB Hot Topics - January 28th, Holdrege
President's Retreat - February 16, Kearney
NRSCA Legislative Forum - February 26, Lincoln
NRSCA Spring Conference - March 18-20, Kearney
Amplified Budget Workshop - April 8, Kearney

6. Next Meeting - February 9, 2026 6:00 PM

7. Closed/Executive Session (if necessary)

8. Adjourn