July 10, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call
Recommended Motion(s):
Motion to excuse John Cooper from the 07.10.25 Board Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Open Meetings Act
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1.3. Pledge of Allegiance
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1.4. Publication of Meeting
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. RECOGNITION OF VISITORS / OPEN FORUM
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5. ACTION ITEMS
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5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
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5.2. Approve 2025-2026 WTA Agreement
Recommended Motion(s):
Motion to approve 25-26 WTA Agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Approve 24-25 Amended Budget (No levy or tax impact) (QCPUF and Nutrition Services)
Recommended Motion(s):
Motion to approve 24-25 Amended Budget (No levy or tax impact) Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Approve purchase of 2026 65 Passenger International Bus ($132,865), to be paid after the September board meeting to be in the 25-26 fiscal year.
Recommended Motion(s):
Approve purchase of 2026 65 Passenger International Bus ($132,865), to be paid after the September board meeting to be in the 25-26 fiscal year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Interlocal Agreement
Recommended Motion(s):
Approve annual interlocal agreement with the Southeast Nebraska Regional Program Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Contract with Nebraska Center for the Education of Children who are Blind or Visually Impaired
Recommended Motion(s):
Approve contract with the Nebraska Center for the Education of Children who are Blind or Visually Impaired for the 2025-2026 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Out of State Trip
Recommended Motion(s):
Approve Out of State Student Trip Request to Philadelphia for Global Voices. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Trainer Contract
Recommended Motion(s):
Approve contract with Bryan Medical Center for trainer services at a cost of $55,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Extra Duty Additions
Recommended Motion(s):
Approve the addition of one assistant wrestling coach at Category VI at the high school, one assistant Dance Coach at Category VI at the high school and one Educator's Rising sponsor at Category V at the high school starting with the 2025-2026 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.10. New Policies
Recommended Motion(s):
Approve new policies 6113, 6400, and 6931 on first and last reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.11. Policy Updates
Recommended Motion(s):
Approve updates to board policy 5010 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.12. Rescind Policy
Recommended Motion(s):
Rescind board policy 1235 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board of Education Information and Discussion
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6.1. Board Discussion on Facilities
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6.2. Upcoming Board Activities
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6.3. Board Training/Development
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6.4. Board Meetings
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6.5. Committee Meetings
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7. Adjournment
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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