March 17, 2025 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition of visitors and procedures to address board
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4. Adjustments to the Agenda
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5. Public Forum
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6. Consent Items
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6.1. Board Members receipt of notice of meeting acknowledgment
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6.2. Public notice of meeting acknowledgement
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6.3. Approval of the Agenda
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6.4. Approval of the Regular Board Meeting Minutes of February 17, 2025
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6.5. Approval of the Claims and financial reports:
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6.5.1. General Fund $732,722.33
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6.5.2. Special Building Fund
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6.5.3. Qualified Capital Purpose Undertaking Fund
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6.5.4. Depreciation Fund $36,083.10
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6.5.5. Bond Fund
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6.5.6. Employment Benefit Fund
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6.6. Employment/Resignation
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6.6.1. Resignation of Steve Jirsa
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6.6.2. Resignation of Mark Radcliff
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6.6.3. Hire Mandy Janssen-MS/HS Library
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6.6.4. Hire Shelby Timmerman-MS Math
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6.6.5. Hire Tony Braithwait-Elementary Principal
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6.6.6. Resignation of Tucker Platt
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6.6.7. Hire Mason Pelchat, PE/Health
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7. Agenda
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7.1. Unfinished Business
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7.2. New Business
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7.2.1. Mr. Petersen report on Budget Authority, State Aid and preliminary model of revenue/taxing authority for 2024-2025.
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7.2.2. Consider, discuss and act on Board membership in the Nebraska Association of School Boards (NASB) and the Nebraska Rural Community Schools Association (NRCSA).
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7.2.3. Consider, discuss and act on purchase of Mini Van
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7.2.4. Consider, discuss and act on High School Principal contract for 2025-26
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7.2.5. Consider, discuss and act on AD/AP contract for 2025-26
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7.2.6. Consider, discuss and act on Superintendent contract
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7.2.7. Consider, discuss and act on SPED retention
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7.2.8. Consider, discuss and act on W-C Foundation By-Laws Ratification for 501 C-3 status
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7.2.9. Mr. Petersen discussing his 2 5-10 year plan as specified in his Evaluation tool.
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7.2.10. Discuss date for Board Hamburger Feed
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8. Administrative Reports
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8.1. K-5 Building Update
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8.2. 6-12 Building Update
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8.3. Activities/Technology/Transportation Update
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8.4. SPED Director Report
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8.5. Department Report
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8.6. Superintendent's Absence Report
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9. Information and Communications
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9.1. NRCSA Spring Conference in Kearney, March 19-21
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9.2. Board member classroom visits
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9.3. Foreign exchange student-Currently, we have 1 student that will be coming to W-C. Our policy states that we can take up to 2 without prior approval
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10. Executive Session
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11. Next Regular Meeting is April 21, 2025 at 7:00 p.m.
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12. Adjourn
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