December 8, 2025 at 7:30 PM - Board of Education Regular Meeting

1. Open the Meeting

1.A. Call to Order and Roll Call

1.B. Recognize Open Meetings Act

1.C. Status of Absent Board Members 

1.D. Publication of Meeting

1.E. Pledge of Allegiance 

2. Approval of Agenda

3. Celebration of Excellence

4. Public Comment

5. Information Items: Administration and Board Committee Reports

6. Consent Agenda

6.A. Minutes of previous meeting(s)

6.B. General Fund and Lunch Fund Claims

6.C. Special Building Fund Claims

6.D. Bank Balances as of 11/30:  General Fund: $549,727.76 -- Lunch Fund: $24,508.31   --Activity Fund: $84,097.16 - - Depreciation Fund:$6,586.74 --K125 Fund:  $2,278.82  --Building Fund: $260,910.91--HazMat Fund: $1,087.44--General Fund Special: $2,617.84 
Bank Balances as of 12/5:  General Fund: $671,285.76 -- Lunch Fund: $24,258.26   --Activity Fund: $83,485.72 - - Depreciation Fund:$6,586.74 --K125 Fund:  $2,278.82  --Building Fund: $260,910.91--HazMat Fund: $1,087.44--General Fund Special: $2,617.84 

7. Discussion Items

7.A. Discussion on resignation of Jayvilyn and Ervin Salvador.

7.B. Discussion on NASB proposal for Strategic Plan.  

7.C. Discussion on Board Committees.

7.D. Discussion about 2026 NRCSA Conference on March 18th-20th in Kearney.

7.E. Review Policy 1001, 1002, 1003

7.F. Discussion about the development of an Activity Pass Policy.  

8. Action Items

8.A. Presentation, discussion, and/or official action to accept 2026 Board Calendar.

8.B. Presentation, discussion, and/or official action to approve the transfer of $40,000 from the general fund to the lunch fund.  

9. Personnel

9.A. Presentation, discussion, and/or official action to accept the resignation of Jayvilyn Salvador.

9.B. Presentation, discussion, and/or official action to accept the resignation of Ervin Salvador.

10. Public Comment

11. Executive Session

12. Adjourn Meeting