February 10, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the request to be absent from this meeting from Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the agenda for this meeting on February 10, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Public Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the Regular and Reorganizational Meeting on January 13, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2. Reports
Agenda Item Type:
Procedural Item
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2.1. Northside Academic Growth Report
Speaker(s):
Principal Kaiser and Staff
Agenda Item Type:
Information Item
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2.2. Principal’s Reports – “What’s Happening With The PIONEERS!
Agenda Item Type:
Information Item
Attachments:
()
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2.3. Committee Reports
Agenda Item Type:
Information Item
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2.3.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
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2.3.2. Buildings and Grounds
Agenda Item Type:
Information Item
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2.3.3. Finance
Agenda Item Type:
Information Item
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2.3.4. Policy
Agenda Item Type:
Information Item
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2.4. Superintendent's Report
Agenda Item Type:
Information Item
Attachments:
()
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3. Business
Agenda Item Type:
Procedural Item
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3.1. Non-Action Items
Agenda Item Type:
Procedural Item
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3.1.1. Policy Cycle Reviews
Agenda Item Type:
Non-Action Item
Attachments:
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3.1.2. Driver's Education
Agenda Item Type:
Information Item
Attachments:
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3.2. Action Items
Agenda Item Type:
Procedural Item
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3.2.1. NASB Membership
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the annual membership to Nebraska Association of School Boards (NASB) as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2.2. HS Old Gym
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the removal of the bleachers in the High School Old Gym by volunteers working with Midwest Mission as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2.3. Personnel
Agenda Item Type:
Procedural Item
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3.2.3.1. Early Voluntary Separation
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the resignations and qualified applications for Early Voluntary Separation from Cathy Boeche, Second Grade Teacher; Diane Denniston, Second Grade Teacher; and Barb Simmons, Hayward and High School Librarian/Media Specialist effective at the end of the 24-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2.3.2. Resignations
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the letters of resignation from Scot Davis, Hayward Principal and Miranda Johnson, Early Childhood SPED Teacher effective at the end of the 24-25 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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