May 12, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 May 12, 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 Work Session and Regular Meeting on April 14, 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. Principal’s Reports – “What’s Happening With The PIONEERS!
Agenda Item Type:
Information Item
Attachments:
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2.2. Committee Reports
Agenda Item Type:
Information Item
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2.2.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
Attachments:
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2.2.2. Buildings and Grounds
Agenda Item Type:
Information Item
Attachments:
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2.2.3. Finance
Agenda Item Type:
Information Item
Attachments:
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2.2.4. Policy
Agenda Item Type:
Information Item
Attachments:
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2.3. Superintendent's Report
Agenda Item Type:
Information Item
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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 Reviews
Agenda Item Type:
Information Item
Attachments:
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3.1.2. K-5 ELA/Reading Curricular Resource
Agenda Item Type:
Information Item
Attachments:
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3.1.3. 6-12 Science Curricular Resource Adoption
Agenda Item Type:
Information Item
Attachments:
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3.1.4. Hayward Classroom Door Project
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. Policy 3030-AED Program Revision
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the revision to Policy 3030-AED Program on third and final reading. 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. QCPUF
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the resolution calling Limited Tax Obligation Qualified School Construction Bonds Series 2010A for redemption prior to maturity 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. Dual Credit Math Proposal
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the district funding dual credit mathematics courses in College Algebra, Analytic Geometry and Calculus I, Applied Statistics, and Pre-Calculus for the 2025-2026 school year or until the district assigns a certified employed teacher for the courses identified 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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3.2.4. District Accreditation Model
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Nebraska Continuous Improvement accreditation model for the entire K-12 district, effective immediately 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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3.2.5. Maintenance Dump Trailer
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the offer as presented from Nick Esser to purchase the district dump trailer. 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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3.2.6. Personnel
Agenda Item Type:
Action Item
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3.2.6.1. Resignations
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the letter of resignation from Letti Connelly, Preschool Teacher, 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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3.2.6.2. Hirings
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the hiring of Nicole Gripenstroh, Kindergarten Teacher; Tara Packer, IMPACT Teacher and Topanga Rosentreader, Second Grade Teacher for the 2025-2026 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.
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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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